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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
P&M CATERING LIMITED Shareholder - - 27-JUN-2003 Malta - Paradise Papers
P&M CATERING LIMITED Director - - 27-JUN-2003 Malta - Paradise Papers
P&M CATERING LIMITED Judicial representative - - 27-JUN-2003 Malta - Paradise Papers
P & M COMPANY LIMITED Shareholder - - 17-OCT-1984 Malta - Paradise Papers
P & M COMPANY LIMITED Legal representative - - 17-OCT-1984 Malta - Paradise Papers
P & M COMPANY LIMITED Director - - 17-OCT-1984 Malta - Paradise Papers
TRITON CUISINE LIMITED Shareholder - - 19-NOV-2007 Malta Struck Off Paradise Papers
TRITON CUISINE LIMITED Judicial representative - - 19-NOV-2007 Malta Struck Off Paradise Papers
TRITON CUISINE LIMITED Legal representative - - 19-NOV-2007 Malta Struck Off Paradise Papers
TRITON CUISINE LIMITED Director - - 19-NOV-2007 Malta Struck Off Paradise Papers
MMCM DEVELOPMENTS LIMITED Shareholder - - 07-MAY-2007 Malta - Paradise Papers
MMCM DEVELOPMENTS LIMITED Legal representative - - 07-MAY-2007 Malta - Paradise Papers
MMCM DEVELOPMENTS LIMITED Judicial representative - - 07-MAY-2007 Malta - Paradise Papers
MMCM DEVELOPMENTS LIMITED Director - - 07-MAY-2007 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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