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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FUTURA HOME APPLIANCES CO LTD Shareholder - - 10-NOV-1993 Malta - Paradise Papers
BONALCO LIMITED Shareholder - - 16-FEB-1989 Malta - Paradise Papers
BONALCO LIMITED Director - - 16-FEB-1989 Malta - Paradise Papers
BONALCO LIMITED Judicial representative - - 16-FEB-1989 Malta - Paradise Papers
BONALCO ALUMINIUM LIMITED Shareholder - - 19-DEC-1990 Malta - Paradise Papers
BONALCO ALUMINIUM LIMITED Director - - 19-DEC-1990 Malta - Paradise Papers
BONALCO ALUMINIUM LIMITED Judicial representative - - 19-DEC-1990 Malta - Paradise Papers
BONALCO ALUMINIUM LIMITED Legal representative - - 19-DEC-1990 Malta - Paradise Papers
EXPRESS ALUMINIUM LIMITED Shareholder - - 11-JAN-1984 Malta - Paradise Papers
EXPRESS ALUMINIUM LIMITED Judicial representative - - 11-JAN-1984 Malta - Paradise Papers
EXPRESS ALUMINIUM LIMITED Legal representative - - 11-JAN-1984 Malta - Paradise Papers
EXPRESS ALUMINIUM LIMITED Director - - 11-JAN-1984 Malta - 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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