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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
PLANET HEALTH HOLDING LIMITED Secretary - - 28-MAY-2012 Malta - Paradise Papers
PLANET HEALTH LIMITED Secretary - - 06-JUL-2012 Malta - Paradise Papers
COMEDITERRANEO HOLDING LIMITED Secretary - - 18-AUG-2008 Malta - Paradise Papers
CREWLESS LIMITED Secretary - - 06-NOV-2008 Malta Struck Off Paradise Papers
A.G.A. LIMITED Director - - 25-SEP-1979 Malta - Paradise Papers
A.G.A. LIMITED Judicial representative - - 25-SEP-1979 Malta - Paradise Papers
A.G.A. LIMITED Legal representative - - 25-SEP-1979 Malta - Paradise Papers
IM NEAT Limited Shareholder - - 28-JUN-1991 Malta Struck Off Paradise Papers
IM NEAT Limited Director - - 28-JUN-1991 Malta Struck Off Paradise Papers
IM NEAT Limited Legal representative - - 28-JUN-1991 Malta Struck Off Paradise Papers
IM NEAT Limited Judicial representative - - 28-JUN-1991 Malta Struck Off Paradise Papers
ARRIGO CATERERS LIMITED Director - - 05-AUG-1986 Malta - Paradise Papers
ARRIGO CATERERS LIMITED Legal representative - - 05-AUG-1986 Malta - Paradise Papers
ARRIGO CATERERS LIMITED Judicial representative - - 05-AUG-1986 Malta - Paradise Papers
ROBERT ARRIGO & SONS LIMITED Legal representative - - 05-DEC-1984 Malta - Paradise Papers
ROBERT ARRIGO & SONS LIMITED Director - - 05-DEC-1984 Malta - Paradise Papers
ROBERT ARRIGO & SONS LIMITED Judicial representative - - 05-DEC-1984 Malta - Paradise Papers
R.R.A. LIMITED Shareholder - - 13-JAN-1986 Malta - Paradise Papers
R.R.A. LIMITED Judicial representative - - 13-JAN-1986 Malta - Paradise Papers
R.R.A. LIMITED Director - - 13-JAN-1986 Malta - Paradise Papers
R.R.A. LIMITED Legal representative - - 13-JAN-1986 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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