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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
FINACOM INVESTMENT HOUSE LIMITED Judicial representative - - 03-FEB-1999 Malta - Paradise Papers
FINACOM INVESTMENT HOUSE LIMITED Legal representative - - 03-FEB-1999 Malta - Paradise Papers
MORENA HOLDINGS LIMITED Director - - 13-JAN-1999 Malta - Paradise Papers
MORENA HOLDINGS LIMITED Legal representative - - 13-JAN-1999 Malta - Paradise Papers
MORENA HOLDINGS LIMITED Judicial representative - - 13-JAN-1999 Malta - Paradise Papers

Officer (1)

Role From To Data From
Antonio Iafelice 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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