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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
T & C CIAPPARA CONSTRUCTION COMPANY LIMITED Shareholder - - 06-APR-1995 Malta - Paradise Papers
CT REAL ESTATE LIMITED Shareholder - - 27-JUL-2005 Malta - Paradise Papers
CT REAL ESTATE LIMITED Judicial representative - - 27-JUL-2005 Malta - Paradise Papers
CT REAL ESTATE LIMITED Secretary - - 27-JUL-2005 Malta - Paradise Papers
CT REAL ESTATE LIMITED Legal representative - - 27-JUL-2005 Malta - Paradise Papers
CT REAL ESTATE LIMITED Director - - 27-JUL-2005 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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