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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
LO SPAGO CATERING Shareholder - - 10-SEP-2008 Malta - Paradise Papers
D17 SEVEN LTD Shareholder - - 04-NOV-2015 Malta - Paradise Papers
D17 SEVEN LTD Judicial representative - - 04-NOV-2015 Malta - Paradise Papers
D17 SEVEN LTD Legal representative - - 04-NOV-2015 Malta - Paradise Papers
D17 SEVEN LTD Director - - 04-NOV-2015 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Shareholder - - 09-JUL-2012 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Director - - 09-JUL-2012 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Legal representative - - 09-JUL-2012 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Judicial representative - - 09-JUL-2012 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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