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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
ARIANE INFRASTRUCTURE FUND P.L.C. Director - - 03-NOV-1998 Malta Struck Off Paradise Papers
ARIANE INFRASTRUCTURE FUND P.L.C. Judicial representative - - 03-NOV-1998 Malta Struck Off Paradise Papers
MEDOFFSHORE TRADING LIMITED Legal representative - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
MEDOFFSHORE TRADING LIMITED Judicial representative - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
MEDOFFSHORE TRADING LIMITED Secretary - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
MEDOFFSHORE TRADING LIMITED Director - - 23-SEP-1983 Malta Struck Off Following Merger 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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