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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
F.A.R. TRADING LIMITED Director - - 18-JUL-1994 Malta Struck Off Paradise Papers
METALLFORM HOLDING LIMITED Secretary - - 13-APR-1992 Malta - Paradise Papers
WHAT'S ON WHERE LTD Shareholder - - 02-MAY-2008 Malta - Paradise Papers
METALLFORM (MALTA) LIMITED Judicial representative - - 20-MAY-1992 Malta - Paradise Papers
METALLFORM (MALTA) LIMITED Director - - 20-MAY-1992 Malta - Paradise Papers
METALLFORM (MALTA) LIMITED Secretary - - 20-MAY-1992 Malta - Paradise Papers
METALLFORM (MALTA) LIMITED Legal representative - - 20-MAY-1992 Malta - Paradise Papers

Officer (1)

Role From To Data From
IAN RESTALL Same id as - - 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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