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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
CHARCOAL HOUSE COMPANY LIMITED Judicial representative - - 10-NOV-2003 Malta Struck Off Paradise Papers
CHARCOAL HOUSE COMPANY LIMITED Director - - 10-NOV-2003 Malta Struck Off Paradise Papers
CHARCOAL HOUSE COMPANY LIMITED Secretary - - 10-NOV-2003 Malta Struck Off Paradise Papers
C. SARE' MARBLE WORKS LTD Shareholder - - 02-JUN-1972 Malta - Paradise Papers
SPECIAL ASSIGNMENT SECURITY SERVICES LIMITED Shareholder - - 26-APR-2010 Malta Struck Off Paradise Papers
SPECIAL ASSIGNMENT SECURITY SERVICES LIMITED Legal representative - - 26-APR-2010 Malta Struck Off Paradise Papers
SPECIAL ASSIGNMENT SECURITY SERVICES LIMITED Director - - 26-APR-2010 Malta Struck Off Paradise Papers
SPECIAL ASSIGNMENT SECURITY SERVICES LIMITED Judicial representative - - 26-APR-2010 Malta Struck Off 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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