The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
AMADEUS SHIPPING LIMITED Director - - 06-SEP-1996 Malta Struck Off Paradise Papers
INTERTRADE LIMITED Shareholder - - 09-DEC-1982 Malta - Paradise Papers
P. CUTAJAR HOLDING II LIMITED Shareholder - - 25-MAY-2011 Malta In Dissolution Paradise Papers
P. CUTAJAR PROPERTIES LIMITED Shareholder - - 20-MAY-2011 Malta - Paradise Papers
P. CUTAJAR HOLDING LIMITED Shareholder - - 20-MAY-2011 Malta - Paradise Papers
MISTRAL LIMITED Shareholder - - 27-DEC-1977 Malta In Dissolution Paradise Papers
MISTRAL LIMITED Director - - 27-DEC-1977 Malta In Dissolution Paradise Papers
MISTRAL LIMITED Judicial representative - - 27-DEC-1977 Malta In Dissolution Paradise Papers
MISTRAL LIMITED Legal representative - - 27-DEC-1977 Malta In Dissolution Paradise Papers
JOMITO LIMITED Shareholder - - 01-OCT-1987 Malta In Dissolution Paradise Papers
JOMITO LIMITED Judicial representative - - 01-OCT-1987 Malta In Dissolution Paradise Papers
JOMITO LIMITED Legal representative - - 01-OCT-1987 Malta In Dissolution Paradise Papers
JOMITO LIMITED Director - - 01-OCT-1987 Malta In Dissolution Paradise Papers
MIJOTO LIMITED Shareholder - - 17-MAR-1975 Malta In Dissolution Paradise Papers
MIJOTO LIMITED Judicial representative - - 17-MAR-1975 Malta In Dissolution Paradise Papers
MIJOTO LIMITED Legal representative - - 17-MAR-1975 Malta In Dissolution Paradise Papers
MIJOTO LIMITED Director - - 17-MAR-1975 Malta In Dissolution 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.

Disclaimer