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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
D-PROJECTS LIMITED Shareholder - - 19-JAN-2009 Malta - Paradise Papers
D-PROJECTS LIMITED Legal representative - - 19-JAN-2009 Malta - Paradise Papers
D-PROJECTS LIMITED Director - - 19-JAN-2009 Malta - Paradise Papers
D-PROJECTS LIMITED Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
CAPITOL NOMINEE SERVICES LIMITED Judicial representative - - 03-OCT-1991 Malta In Dissolution Paradise Papers
CAPITOL NOMINEE SERVICES LIMITED Director - - 03-OCT-1991 Malta In Dissolution Paradise Papers
CAPITOL NOMINEE SERVICES LIMITED Legal representative - - 03-OCT-1991 Malta In Dissolution Paradise Papers
THE MEDITERRANEAN NUANCE GROUP LIMITED Director - - 10-AUG-2005 Malta Struck Off Following Merger Paradise Papers
THE MEDITERRANEAN NUANCE GROUP LIMITED Legal representative - - 10-AUG-2005 Malta Struck Off Following Merger Paradise Papers
THE MEDITERRANEAN NUANCE GROUP LIMITED Judicial representative - - 10-AUG-2005 Malta Struck Off Following Merger Paradise Papers

Officer (2)

Role From To Data From
RAPHEL BIANCHI Same id as - - Paradise Papers
RAPHAEL I. BIANCHI 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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