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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KARAMEL CONFECTIONERY LIMITED Shareholder - - 11-JUL-1995 Malta - Paradise Papers
KARAMEL CONFECTIONERY LIMITED Secretary - - 11-JUL-1995 Malta - Paradise Papers
KARAMEL CONFECTIONERY LIMITED Director - - 11-JUL-1995 Malta - Paradise Papers
N.C.F. DEVELOPERS LIMITED Shareholder - - 21-NOV-1994 Malta - Paradise Papers
N.C.F. DEVELOPERS LIMITED Judicial representative - - 21-NOV-1994 Malta - Paradise Papers
N.C.F. DEVELOPERS LIMITED Director - - 21-NOV-1994 Malta - Paradise Papers
N.C.F. DEVELOPERS LIMITED Legal representative - - 21-NOV-1994 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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