The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AVIFILM EXPORT CORPORATION LIMITED Shareholder - - 20-JAN-1989 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Legal representative - - 20-JAN-1989 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Director - - 20-JAN-1989 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Secretary - - 20-JAN-1989 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Judicial representative - - 20-JAN-1989 Malta - Paradise Papers
W. J. PARNIS ENGLAND LIMITED Shareholder - - 03-JUN-1966 Malta - Paradise Papers
W. J. PARNIS ENGLAND LIMITED Director - - 03-JUN-1966 Malta - Paradise Papers
W. J. PARNIS ENGLAND LIMITED Secretary - - 03-JUN-1966 Malta - Paradise Papers
W. J. PARNIS ENGLAND LIMITED Legal representative - - 03-JUN-1966 Malta - Paradise Papers
W. J. PARNIS ENGLAND LIMITED Judicial representative - - 03-JUN-1966 Malta - Paradise Papers
PARNIS ENGLAND TRUCKING LIMITED Shareholder - - 04-JAN-1983 Malta - Paradise Papers
PARNIS ENGLAND TRUCKING LIMITED Legal representative - - 04-JAN-1983 Malta - Paradise Papers
PARNIS ENGLAND TRUCKING LIMITED Judicial representative - - 04-JAN-1983 Malta - Paradise Papers
PARNIS ENGLAND TRUCKING LIMITED Secretary - - 04-JAN-1983 Malta - Paradise Papers
PARNIS ENGLAND TRUCKING LIMITED Director - - 04-JAN-1983 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHANNA BORG MANDUCA 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more