The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ELECTROMAN LTD Shareholder - - 22-DEC-2009 Malta - Paradise Papers
FRISSON LIMITED Shareholder - - 24-JUL-2013 Malta In Dissolution Paradise Papers
TROMINO FINANCIAL SERVICES (MALTA) LTD Secretary - - 15-OCT-2010 Malta - Paradise Papers
SALT PARTNERS (MALTA) LIMITED Legal representative - - 20-DEC-2006 Malta In Dissolution Paradise Papers
SALT PARTNERS (MALTA) LIMITED Director - - 20-DEC-2006 Malta In Dissolution Paradise Papers
SALT PARTNERS (MALTA) LIMITED Judicial representative - - 20-DEC-2006 Malta In Dissolution Paradise Papers
ARTEZANE LTD Shareholder - - 13-APR-2010 Malta Struck Off Paradise Papers
ARTEZANE LTD Judicial representative - - 13-APR-2010 Malta Struck Off Paradise Papers
ARTEZANE LTD Secretary - - 13-APR-2010 Malta Struck Off Paradise Papers
ARTEZANE LTD Director - - 13-APR-2010 Malta Struck Off Paradise Papers
ARTEZANE LTD Legal representative - - 13-APR-2010 Malta Struck Off Paradise Papers
MJM EUROPE LIMITED Shareholder - - 25-AUG-2008 Malta - Paradise Papers
MJM EUROPE LIMITED Judicial representative - - 25-AUG-2008 Malta - Paradise Papers
MJM EUROPE LIMITED Director - - 25-AUG-2008 Malta - Paradise Papers
MJM EUROPE LIMITED Legal representative - - 25-AUG-2008 Malta - Paradise Papers
MJM EUROPE LIMITED Secretary - - 25-AUG-2008 Malta - Paradise Papers

Officer (2)

Role From To Data From
Tracy Anne Lange Same id as - - Paradise Papers
Tracy Lange Same id as - - 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