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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CP PROPERTIES LIMITED Shareholder - - 05-MAR-2004 Malta - Paradise Papers
CP PROPERTIES LIMITED Secretary - - 05-MAR-2004 Malta - Paradise Papers
CP PROPERTIES LIMITED Judicial representative - - 05-MAR-2004 Malta - Paradise Papers
CP PROPERTIES LIMITED Director - - 05-MAR-2004 Malta - Paradise Papers
A.S.K. LIMITED Shareholder - - 26-MAR-1992 Malta - Paradise Papers
A.S.K. LIMITED Director - - 26-MAR-1992 Malta - Paradise Papers
A.S.K. LIMITED Judicial representative - - 26-MAR-1992 Malta - Paradise Papers
MOSTA AUTO DEALERS LIMITED Shareholder - - 26-JAN-1978 Malta - Paradise Papers
MOSTA AUTO DEALERS LIMITED Secretary - - 26-JAN-1978 Malta - Paradise Papers
MOSTA AUTO DEALERS LIMITED Director - - 26-JAN-1978 Malta - Paradise Papers
MOSTA AUTO DEALERS LIMITED Judicial representative - - 26-JAN-1978 Malta - Paradise Papers
MOSTA AUTO DEALERS LIMITED Legal representative - - 26-JAN-1978 Malta - Paradise Papers
CENTURY REAL ESTATE LTD Legal representative - - 11-OCT-2000 Malta - Paradise Papers
CENTURY REAL ESTATE LTD Director - - 11-OCT-2000 Malta - Paradise Papers
CENTURY REAL ESTATE LTD Judicial representative - - 11-OCT-2000 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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