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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MIFSUD ALBERT AND SON LTD Director - - 19-SEP-1994 Malta Struck Off as Defunct Paradise Papers
BARRACUDA INTERNATIONAL LTD Shareholder - - 27-NOV-2007 Malta - Paradise Papers
PC-MALTA Shareholder - - 28-JUN-2012 Malta In Dissolution Paradise Papers
PC-MALTA Judicial representative - - 28-JUN-2012 Malta In Dissolution Paradise Papers
PC-MALTA Director - - 28-JUN-2012 Malta In Dissolution Paradise Papers
PC-MALTA Legal representative - - 28-JUN-2012 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.

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