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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
Shareholder - - Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
Secretary - - Malta - Paradise Papers
Director - - Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
PERFEK METALS LIMITED Shareholder - - 05-JUL-2010 Malta - Paradise Papers
PERFEK METALS LIMITED Legal representative - - 05-JUL-2010 Malta - Paradise Papers
PERFEK METALS LIMITED Secretary - - 05-JUL-2010 Malta - Paradise Papers
PERFEK METALS LIMITED Director - - 05-JUL-2010 Malta - Paradise Papers
PERFEK METALS LIMITED Judicial representative - - 05-JUL-2010 Malta - Paradise Papers
METALCO LIMITED Judicial representative - - 23-SEP-1987 Malta - Paradise Papers
METALCO LIMITED Legal representative - - 23-SEP-1987 Malta - Paradise Papers
METALCO LIMITED Director - - 23-SEP-1987 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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