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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
ALUMINA (MALTA) HOLDING LIMITED Secretary - - 27-JUN-2006 Malta - Paradise Papers
Mindatori Ltd Judicial representative - - 27-SEP-2010 Malta Struck Off Paradise Papers
Mindatori Ltd Director - - 27-SEP-2010 Malta Struck Off Paradise Papers
Mindatori Ltd Legal representative - - 27-SEP-2010 Malta Struck Off Paradise Papers

Officer (2)

Role From To Data From
TATYANA MEILAK-KURYACHAYA Same id as - - Paradise Papers
Tatyana Cilia 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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