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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
ST ROCCO PIG BREEDERS LTD Liquidator - - 04-MAR-1985 Malta Struck Off Paradise Papers
HAIATY LIMITED Shareholder - - 08-JUL-2005 Malta - Paradise Papers
DA VINCI LIMITED Shareholder - - 29-APR-1983 Malta - Paradise Papers
LANCEFORTE HOLDINGS LTD Shareholder - - 09-MAY-2008 Malta - Paradise Papers
ConsultantStart Limited Secretary - - Malta - Paradise Papers
ED INTERNATIONAL LIMITED Secretary - - 18-MAR-2014 Malta In Dissolution Paradise Papers
ED SERVICES LIMITED Secretary - - 18-MAR-2014 Malta In Dissolution Paradise Papers
ONIA Electronics Ltd Secretary - - 15-JUL-2016 Malta - Paradise Papers
TERRE ITALIANE LIMITED Secretary - - 23-JUN-2014 Malta In Dissolution Paradise Papers
Everyday Banqueting Holding Ltd Secretary - - 05-MAY-2015 Malta - Paradise Papers
R & D Holdings Ltd Secretary - - 09-JUL-2015 Malta - Paradise Papers
Everyday Banqueting Ltd Secretary - - 07-MAY-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
Joe Vassallo Gatt 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.

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