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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
D. SCENE LTD Secretary - - 02-MAY-2000 Malta Struck Off Paradise Papers
FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED Shareholder - - 07-OCT-1987 Malta Struck Off Paradise Papers
FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED Secretary - - 07-OCT-1987 Malta Struck Off Paradise Papers
FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED Judicial representative - - 07-OCT-1987 Malta Struck Off Paradise Papers
FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED Director - - 07-OCT-1987 Malta Struck Off Paradise Papers
FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED Legal representative - - 07-OCT-1987 Malta Struck Off Paradise Papers
A & J P LIMITED Shareholder - - 07-OCT-1987 Malta - Paradise Papers
A & J P LIMITED Legal representative - - 07-OCT-1987 Malta - Paradise Papers
A & J P LIMITED Director - - 07-OCT-1987 Malta - Paradise Papers
A & J P LIMITED Judicial representative - - 07-OCT-1987 Malta - Paradise Papers
A & J P LIMITED Secretary - - 07-OCT-1987 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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