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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
CURMI JEWELLERS LIMITED Secretary - - 28-APR-1997 Malta Struck Off Paradise Papers
CURMI JEWELLERS LIMITED Director - - 28-APR-1997 Malta Struck Off Paradise Papers
CURMI JEWELLERS LIMITED Judicial representative - - 28-APR-1997 Malta Struck Off Paradise Papers
DE PAULE JEWELLERS LIMITED Shareholder - - 12-DEC-2008 Malta - Paradise Papers
DE PAULE JEWELLERS LIMITED Legal representative - - 12-DEC-2008 Malta - Paradise Papers
DE PAULE JEWELLERS LIMITED Judicial representative - - 12-DEC-2008 Malta - Paradise Papers
DE PAULE JEWELLERS LIMITED Director - - 12-DEC-2008 Malta - Paradise Papers
DE PAULE JEWELLERS LIMITED Secretary - - 12-DEC-2008 Malta - Paradise Papers
RICH-GO COMPANY LIMITED Shareholder - - 13-FEB-2004 Malta Struck Off Paradise Papers
RICH-GO COMPANY LIMITED Director - - 13-FEB-2004 Malta Struck Off Paradise Papers
RICH-GO COMPANY LIMITED Secretary - - 13-FEB-2004 Malta Struck Off Paradise Papers
RICH-GO COMPANY LIMITED Judicial representative - - 13-FEB-2004 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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