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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SOUTH-LUX DEVELOPMENTS LIMITED Shareholder - - 02-APR-2015 Malta - Paradise Papers
SOUTH-LUX DEVELOPMENTS LIMITED Director - - 02-APR-2015 Malta - Paradise Papers
ROMEO ROMANO LIMITED Shareholder - - 24-FEB-2006 Malta - Paradise Papers
ROMEO ROMANO LIMITED Director - - 24-FEB-2006 Malta - Paradise Papers
ROMEO ROMANO LIMITED Legal representative - - 24-FEB-2006 Malta - Paradise Papers
ROMEO ROMANO LIMITED Judicial representative - - 24-FEB-2006 Malta - Paradise Papers
JLCD LIMITED Shareholder - - 19-DEC-2003 Malta Struck Off Paradise Papers
JLCD LIMITED Judicial representative - - 19-DEC-2003 Malta Struck Off Paradise Papers
JLCD LIMITED Director - - 19-DEC-2003 Malta Struck Off Paradise Papers
JLCD LIMITED Legal representative - - 19-DEC-2003 Malta Struck Off 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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