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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CAMPAUL LIMITED Director - - 07-JAN-1999 Malta Struck Off Paradise Papers
CAMPAUL LIMITED Judicial representative - - 07-JAN-1999 Malta Struck Off Paradise Papers
SOVEREIGN SUPPLIES LIMITED Legal representative - - 22-AUG-2001 Malta - Paradise Papers
SOVEREIGN SUPPLIES LIMITED Director - - 22-AUG-2001 Malta - Paradise Papers
SOVEREIGN SUPPLIES LIMITED Judicial representative - - 22-AUG-2001 Malta - Paradise Papers
GOZO HIDEAWAY LIMITED Judicial representative - - 09-SEP-2004 Malta - Paradise Papers
GOZO HIDEAWAY LIMITED Director - - 09-SEP-2004 Malta - Paradise Papers
GOZO HIDEAWAY LIMITED Legal representative - - 09-SEP-2004 Malta - Paradise Papers
MELITA FISHERIES LIMITED Judicial representative - - 15-JUN-2005 Malta - Paradise Papers
MELITA FISHERIES LIMITED Director - - 15-JUN-2005 Malta - Paradise Papers
MELITA FISHERIES LIMITED Legal representative - - 15-JUN-2005 Malta - Paradise Papers
SOVEREIGN HOLDINGS LIMITED Shareholder - - 17-MAR-1993 Malta - Paradise Papers
SOVEREIGN HOLDINGS LIMITED Legal representative - - 17-MAR-1993 Malta - Paradise Papers
SOVEREIGN HOLDINGS LIMITED Judicial representative - - 17-MAR-1993 Malta - Paradise Papers
SOVEREIGN HOLDINGS LIMITED Director - - 17-MAR-1993 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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