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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
MARESCO (TRADING) LTD Shareholder - - 09-SEP-1994 Malta - Paradise Papers
MARESCO (TRADING) LTD Legal representative - - 09-SEP-1994 Malta - Paradise Papers
MARESCO (TRADING) LTD Judicial representative - - 09-SEP-1994 Malta - Paradise Papers
MARESCO (TRADING) LTD Director - - 09-SEP-1994 Malta - Paradise Papers
AQUATHERM (MALTA) LIMITED Shareholder - - 06-FEB-2002 Malta - Paradise Papers
AQUATHERM (MALTA) LIMITED Director - - 06-FEB-2002 Malta - Paradise Papers
AQUATHERM (MALTA) LIMITED Legal representative - - 06-FEB-2002 Malta - Paradise Papers
AQUATHERM (MALTA) LIMITED Judicial representative - - 06-FEB-2002 Malta - Paradise Papers
MARESCO LIMITED Shareholder - - 15-JUN-1976 Malta In Dissolution Paradise Papers
MARESCO LIMITED Judicial representative - - 15-JUN-1976 Malta In Dissolution Paradise Papers
MARESCO LIMITED Legal representative - - 15-JUN-1976 Malta In Dissolution Paradise Papers
MARESCO LIMITED Director - - 15-JUN-1976 Malta In Dissolution 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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