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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ROMY FOODS CORPORATION LIMITED Secretary - - 18-DEC-2013 Malta - Paradise Papers
BSE CONSULTANTS LIMITED Secretary - - 16-OCT-2013 Malta - Paradise Papers
VIDARO LIMITED Secretary - - 02-OCT-2015 Malta - Paradise Papers
OCTAGON CONSULTING LIMITED Shareholder - - 25-FEB-2005 Malta In Dissolution Paradise Papers
OCTAGON CONSULTING LIMITED Legal representative - - 25-FEB-2005 Malta In Dissolution Paradise Papers
OCTAGON CONSULTING LIMITED Judicial representative - - 25-FEB-2005 Malta In Dissolution Paradise Papers
OCTAGON CONSULTING LIMITED Director - - 25-FEB-2005 Malta In Dissolution Paradise Papers
SQUARE CONSULTING LIMITED Shareholder - - 03-JUN-2008 Malta - Paradise Papers
SQUARE CONSULTING LIMITED Director - - 03-JUN-2008 Malta - Paradise Papers
SQUARE CONSULTING LIMITED Judicial representative - - 03-JUN-2008 Malta - Paradise Papers
SQUARE CONSULTING LIMITED Legal representative - - 03-JUN-2008 Malta - Paradise Papers
SQUARE CONSULTING LIMITED Secretary - - 03-JUN-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTOINE PORTELLI 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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