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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DEKOR IMPORTS LIMITED Judicial representative - - 25-SEP-1995 Malta - Paradise Papers
DEKOR IMPORTS LIMITED Legal representative - - 25-SEP-1995 Malta - Paradise Papers
DEKOR IMPORTS LIMITED Director - - 25-SEP-1995 Malta - Paradise Papers
CONTRACT INTERIORS LIMITED Shareholder - - 14-AUG-1995 Malta - Paradise Papers
CONTRACT INTERIORS LIMITED Legal representative - - 14-AUG-1995 Malta - Paradise Papers
CONTRACT INTERIORS LIMITED Secretary - - 14-AUG-1995 Malta - Paradise Papers
CONTRACT INTERIORS LIMITED Judicial representative - - 14-AUG-1995 Malta - Paradise Papers
CONTRACT INTERIORS LIMITED Director - - 14-AUG-1995 Malta - Paradise Papers
BARTOLO HOLDINGS LIMITED Shareholder - - 01-AUG-1995 Malta - Paradise Papers
BARTOLO HOLDINGS LIMITED Secretary - - 01-AUG-1995 Malta - Paradise Papers
BARTOLO HOLDINGS LIMITED Judicial representative - - 01-AUG-1995 Malta - Paradise Papers
BARTOLO HOLDINGS LIMITED Legal representative - - 01-AUG-1995 Malta - Paradise Papers
BARTOLO HOLDINGS LIMITED Director - - 01-AUG-1995 Malta - Paradise Papers
D&C LIMITED Shareholder - - 06-SEP-1995 Malta In Dissolution Paradise Papers
D&C LIMITED Legal representative - - 06-SEP-1995 Malta In Dissolution Paradise Papers
D&C LIMITED Judicial representative - - 06-SEP-1995 Malta In Dissolution Paradise Papers
D&C LIMITED Secretary - - 06-SEP-1995 Malta In Dissolution Paradise Papers
D&C LIMITED Director - - 06-SEP-1995 Malta In Dissolution 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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