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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
MANCO LIMITED Judicial representative - - 09-SEP-2004 Malta - Paradise Papers
MANCO LIMITED Director - - 09-SEP-2004 Malta - Paradise Papers
MANCO LIMITED Legal representative - - 09-SEP-2004 Malta - Paradise Papers
MANCO LIMITED Secretary - - 09-SEP-2004 Malta - Paradise Papers
DROP HOLDINGS LTD Shareholder - - 12-DEC-2003 Malta - Paradise Papers
DROP HOLDINGS LTD Legal representative - - 12-DEC-2003 Malta - Paradise Papers
DROP HOLDINGS LTD Judicial representative - - 12-DEC-2003 Malta - Paradise Papers
DROP HOLDINGS LTD Director - - 12-DEC-2003 Malta - Paradise Papers
DROP CHEMICALS LTD Shareholder - - 02-MAR-1984 Malta - Paradise Papers
DROP CHEMICALS LTD Judicial representative - - 02-MAR-1984 Malta - Paradise Papers
DROP CHEMICALS LTD Director - - 02-MAR-1984 Malta - Paradise Papers
DROP CHEMICALS LTD Legal representative - - 02-MAR-1984 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more