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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AGRISUPPLIES LIMITED Director - - 03-NOV-1983 Malta - Paradise Papers
PI-SA ALIMENTARI LIMITED Shareholder - - 20-OCT-1999 Malta - Paradise Papers
PI-SA ALIMENTARI LIMITED Secretary - - 20-OCT-1999 Malta - Paradise Papers
PRICE COMPARE MALTA CO. LTD Shareholder - - 19-JUL-2012 Malta - Paradise Papers
POLLO D`ORO LIMITED Secretary - - 22-JAN-1982 Malta - Paradise Papers
POLLO D`ORO LIMITED Director - - 22-JAN-1982 Malta - Paradise Papers
Total IT Solutions Limited Shareholder - - 01-FEB-2008 Malta - Paradise Papers
Total IT Solutions Limited Secretary - - 01-FEB-2008 Malta - Paradise Papers
Total IT Solutions Limited Legal representative - - 01-FEB-2008 Malta - Paradise Papers
Total IT Solutions Limited Judicial representative - - 01-FEB-2008 Malta - Paradise Papers
Total IT Solutions Limited Director - - 01-FEB-2008 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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