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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
A & S LIMITED Shareholder - - 04-JAN-1994 Malta Struck Off Paradise Papers
A & S LIMITED Legal representative - - 04-JAN-1994 Malta Struck Off Paradise Papers
A & S LIMITED Director - - 04-JAN-1994 Malta Struck Off Paradise Papers
A & S LIMITED Secretary - - 04-JAN-1994 Malta Struck Off Paradise Papers
A & S LIMITED Judicial representative - - 04-JAN-1994 Malta Struck Off Paradise Papers
GRIXTI MOBILI LIMITED Shareholder - - 22-APR-1985 Malta - Paradise Papers
GRIXTI MOBILI LIMITED Director - - 22-APR-1985 Malta - Paradise Papers
GRIXTI MOBILI LIMITED Legal representative - - 22-APR-1985 Malta - Paradise Papers
GRIXTI MOBILI LIMITED Judicial representative - - 22-APR-1985 Malta - Paradise Papers
NIGEL LIMITED Shareholder - - 07-DEC-2005 Malta Struck Off Paradise Papers
NIGEL LIMITED Director - - 07-DEC-2005 Malta Struck Off Paradise Papers
NIGEL LIMITED Legal representative - - 07-DEC-2005 Malta Struck Off Paradise Papers
NIGEL LIMITED Judicial representative - - 07-DEC-2005 Malta Struck Off 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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