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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID DUNLOP

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PATCO-MALTA Shareholder - - 27-MAY-2009 Malta Struck Off Paradise Papers
PATCO MALTA LIMITED Shareholder - - 08-APR-2011 Malta - Paradise Papers
PATCO MALTA LIMITED Legal representative - - 08-APR-2011 Malta - Paradise Papers
PATCO MALTA LIMITED Director - - 08-APR-2011 Malta - Paradise Papers
PATCO MALTA LIMITED Judicial representative - - 08-APR-2011 Malta - Paradise Papers

Address (1)

Data From
GOEL CRT, FLT 15, TRIQ CASSARINO ST. PAUL'S BAY Paradise Papers

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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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