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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
MALTARAMA LIMITED Shareholder - - 17-SEP-1991 Malta - Paradise Papers
MALTARAMA LIMITED Director - - 17-SEP-1991 Malta - Paradise Papers
MALTARAMA LIMITED Judicial representative - - 17-SEP-1991 Malta - Paradise Papers
MALTARAMA LIMITED Legal representative - - 17-SEP-1991 Malta - Paradise Papers
MALTARAMA LIMITED Secretary - - 17-SEP-1991 Malta - Paradise Papers
META HOLDINGS LIMITED Shareholder - - 29-MAY-1996 Malta - Paradise Papers
META HOLDINGS LIMITED Legal representative - - 29-MAY-1996 Malta - Paradise Papers
META HOLDINGS LIMITED Judicial representative - - 29-MAY-1996 Malta - Paradise Papers
META HOLDINGS LIMITED Director - - 29-MAY-1996 Malta - Paradise Papers
MISCELLANEA LIMITED Shareholder - - 30-AUG-1996 Malta In Dissolution Paradise Papers
MISCELLANEA LIMITED Director - - 30-AUG-1996 Malta In Dissolution Paradise Papers
MISCELLANEA LIMITED Secretary - - 30-AUG-1996 Malta In Dissolution Paradise Papers
MISCELLANEA LIMITED Judicial representative - - 30-AUG-1996 Malta In Dissolution Paradise Papers
MISCELLANEA LIMITED Legal representative - - 30-AUG-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.

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