The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
INHOUSE COSTRUZIONI LIMITED Judicial representative - - 18-JAN-2002 Malta In Dissolution Paradise Papers
INHOUSE COSTRUZIONI LIMITED Director - - 18-JAN-2002 Malta In Dissolution Paradise Papers
STUDIO ITALIA COSTRUZIONI LIMITED Director - - 24-OCT-2008 Malta - Paradise Papers
STUDIO ITALIA COSTRUZIONI LIMITED Judicial representative - - 24-OCT-2008 Malta - Paradise Papers
STUDIO ITALIA COSTRUZIONI LIMITED Legal representative - - 24-OCT-2008 Malta - Paradise Papers
TLIETA LIMITED Judicial representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
TLIETA LIMITED Legal representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
TLIETA LIMITED Secretary - - 06-DEC-1996 Malta In Dissolution Paradise Papers
TLIETA LIMITED Director - - 06-DEC-1996 Malta In Dissolution Paradise Papers
WIEHED LIMITED Secretary - - 06-DEC-1996 Malta In Dissolution Paradise Papers
WIEHED LIMITED Judicial representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
WIEHED LIMITED Director - - 06-DEC-1996 Malta In Dissolution Paradise Papers
WIEHED LIMITED Legal representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
MALTA & SCOTTISH INVESTMENTS LIMITED Judicial representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
MALTA & SCOTTISH INVESTMENTS LIMITED Legal representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
MALTA & SCOTTISH INVESTMENTS LIMITED Secretary - - 06-DEC-1996 Malta In Dissolution Paradise Papers
MALTA & SCOTTISH INVESTMENTS LIMITED Director - - 06-DEC-1996 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.

Disclaimer