The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FEEDSTUFFS COMPOUND COMPANY LIMITED Shareholder - - 12-JUL-1965 Malta - Paradise Papers
VETERINARY SUPPLIES & SERVICES LTD Director - - 14-OCT-1977 Malta Struck Off Paradise Papers
VETERINARY SUPPLIES & SERVICES LTD Judicial representative - - 14-OCT-1977 Malta Struck Off Paradise Papers
RIZA LEISURE COMPLEX LIMITED Director - - 20-MAR-1985 Malta - Paradise Papers
RIZA LEISURE COMPLEX LIMITED Judicial representative - - 20-MAR-1985 Malta - Paradise Papers
FINANCIAL + INVESTMENT SERVICES LIMITED Legal representative - - 20-AUG-1975 Malta Struck Off Paradise Papers
FINANCIAL + INVESTMENT SERVICES LIMITED Judicial representative - - 20-AUG-1975 Malta Struck Off Paradise Papers
FINANCIAL + INVESTMENT SERVICES LIMITED Director - - 20-AUG-1975 Malta Struck Off Paradise Papers
CNUS LIMITED Judicial representative - - 10-JUN-1974 Malta - Paradise Papers
CNUS LIMITED Legal representative - - 10-JUN-1974 Malta - Paradise Papers
CNUS LIMITED Director - - 10-JUN-1974 Malta - Paradise Papers
RIZZO, FARRUGIA & CO (STOCKBROKERS) LTD Director - - 20-SEP-1991 Malta - Paradise Papers
RIZZO, FARRUGIA & CO (STOCKBROKERS) LTD Judicial representative - - 20-SEP-1991 Malta - Paradise Papers
RIZZO, FARRUGIA & CO (STOCKBROKERS) LTD Legal representative - - 20-SEP-1991 Malta - Paradise Papers

Address (1)


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.

Disclaimer