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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
JOHN PORTELLI ENTERPRISES LIMITED Director - - 01-NOV-1978 Malta - Paradise Papers
KDM TRAFFIC LIMITED Director - - 27-FEB-2001 Malta - Paradise Papers
ACCORD INSURANCE BROKERS PCC LTD Director - - 22-JUN-2006 Malta - Paradise Papers
ACCORD INSURANCE BROKERS PCC LTD Legal representative - - 22-JUN-2006 Malta - Paradise Papers
ACCORD INSURANCE BROKERS PCC LTD Secretary - - 22-JUN-2006 Malta - Paradise Papers
ACCORD INSURANCE BROKERS PCC LTD Judicial representative - - 22-JUN-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
MADELEINE DE MARTINO 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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