The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ANNFRANCE & CO. Shareholder - - 11-SEP-2008 Malta Struck Off Paradise Papers
ANNFRANCE LIMITED Shareholder - - 01-JUN-2007 Malta Struck Off Paradise Papers
ANNFRANCE LIMITED Shareholder - - 19-JAN-2013 Malta - Paradise Papers
CHARLES BUTCHER (NAXXAR) LTD Shareholder - - 30-DEC-1981 Malta - Paradise Papers
CHARLES BUTCHER (NAXXAR) LTD Legal representative - - 30-DEC-1981 Malta - Paradise Papers
CHARLES BUTCHER (NAXXAR) LTD Director - - 30-DEC-1981 Malta - Paradise Papers
CHARLES BUTCHER (NAXXAR) LTD Judicial representative - - 30-DEC-1981 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.

Disclaimer