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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MDINA HOLDINGS LIMITED Director - - 10-JUL-1992 Malta - Paradise Papers
MDINA HOLDINGS LIMITED Legal representative - - 10-JUL-1992 Malta - Paradise Papers
MDINA HOLDINGS LIMITED Secretary - - 10-JUL-1992 Malta - Paradise Papers
MDINA BASTIONS LIMITED Director - - 15-JUN-1992 Malta - Paradise Papers
MDINA BASTIONS LIMITED Secretary - - 15-JUN-1992 Malta - Paradise Papers
MDINA BASTIONS LIMITED Legal representative - - 15-JUN-1992 Malta - Paradise Papers
SAN PEDRO INTERNATIONAL LIMITED Shareholder - - 15-JAN-1988 Malta - Paradise Papers
SAN PEDRO INTERNATIONAL LIMITED Director - - 15-JAN-1988 Malta - Paradise Papers
SAN PEDRO INTERNATIONAL LIMITED Judicial representative - - 15-JAN-1988 Malta - Paradise Papers
SAN PEDRO INTERNATIONAL LIMITED Secretary - - 15-JAN-1988 Malta - Paradise Papers
FEDERATED MILLS PLC Shareholder - - 18-FEB-1994 Malta - 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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