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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
TAORMINA CATERING LIMITED Secretary - - 20-MAY-1987 Malta Struck Off Following Merger Paradise Papers
TAORMINA CATERING LIMITED Judicial representative - - 20-MAY-1987 Malta Struck Off Following Merger Paradise Papers
TAORMINA CATERING LIMITED Director - - 20-MAY-1987 Malta Struck Off Following Merger Paradise Papers
PORKY'S LIMITED Director - - 15-JUN-1988 Malta Struck Off Following Merger Paradise Papers
PORKY'S LIMITED Judicial representative - - 15-JUN-1988 Malta Struck Off Following Merger Paradise Papers
PORKY'S LIMITED Secretary - - 15-JUN-1988 Malta Struck Off Following Merger Paradise Papers
ALEX LIMITED Shareholder - - 25-AUG-1980 Malta - Paradise Papers
ALEX LIMITED Legal representative - - 25-AUG-1980 Malta - Paradise Papers
ALEX LIMITED Judicial representative - - 25-AUG-1980 Malta - Paradise Papers
ALEX LIMITED Secretary - - 25-AUG-1980 Malta - Paradise Papers
ALEX LIMITED Director - - 25-AUG-1980 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.

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