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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
EASTERN STAR LTD Shareholder - - 08-OCT-1996 Malta Struck Off as Defunct Paradise Papers
EASTERN STAR LTD Secretary - - 08-OCT-1996 Malta Struck Off as Defunct Paradise Papers
EASTERN STAR LTD Director - - 08-OCT-1996 Malta Struck Off as Defunct Paradise Papers
LIACO LIMITED Shareholder - - 15-JUL-1988 Malta - Paradise Papers
LIACO LIMITED Judicial representative - - 15-JUL-1988 Malta - Paradise Papers
LIACO LIMITED Legal representative - - 15-JUL-1988 Malta - Paradise Papers
LIACO LIMITED Director - - 15-JUL-1988 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY LIA 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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