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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
AVA S.P.A. Judicial representative - - 10-SEP-1998 Malta - Paradise Papers
MALTA SPARE PARTS LTD. Secretary - - 16-APR-2012 Malta - Paradise Papers
PLAMETA HOLDING LTD Secretary - - 16-MAR-2015 Malta - Paradise Papers
FREIGHT SERVICES LIMITED Shareholder - - 02-APR-1992 Malta - Paradise Papers
FREIGHT SERVICES LIMITED Judicial representative - - 02-APR-1992 Malta - Paradise Papers
FREIGHT SERVICES LIMITED Secretary - - 02-APR-1992 Malta - Paradise Papers
FREIGHT SERVICES LIMITED Director - - 02-APR-1992 Malta - Paradise Papers
FREIGHT SERVICES LIMITED Legal representative - - 02-APR-1992 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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