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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.

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