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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
LJA COMPANY LTD Legal representative - - 14-FEB-2012 Malta - Paradise Papers
LJA COMPANY LTD Director - - 14-FEB-2012 Malta - Paradise Papers
LJA COMPANY LTD Judicial representative - - 14-FEB-2012 Malta - Paradise Papers
LJA COMPANY LTD Secretary - - 14-FEB-2012 Malta - Paradise Papers
P.W.A. CO. LTD. Shareholder - - 08-FEB-2007 Malta - Paradise Papers
P.W.A. CO. LTD. Director - - 08-FEB-2007 Malta - Paradise Papers
P.W.A. CO. LTD. Secretary - - 08-FEB-2007 Malta - Paradise Papers
P.W.A. CO. LTD. Judicial representative - - 08-FEB-2007 Malta - Paradise Papers
P.W.A. CO. LTD. Legal representative - - 08-FEB-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
WALTER MONTEBELLO 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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