The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MDINA CLASSICS LIMITED Shareholder - - 28-FEB-2011 Malta - Paradise Papers
MDINA CLASSICS LIMITED Secretary - - 28-FEB-2011 Malta - Paradise Papers
MESQUITA HOLDINGS LIMITED Shareholder - - 13-JUN-2005 Malta - Paradise Papers
MESQUITA HOLDINGS LIMITED Secretary - - 13-JUN-2005 Malta - Paradise Papers
XK HOLDINGS LIMITED Shareholder - - 21-DEC-2004 Malta - Paradise Papers
XK HOLDINGS LIMITED Judicial representative - - 21-DEC-2004 Malta - Paradise Papers
XK HOLDINGS LIMITED Secretary - - 21-DEC-2004 Malta - Paradise Papers
XK HOLDINGS LIMITED Legal representative - - 21-DEC-2004 Malta - Paradise Papers
XK HOLDINGS LIMITED Director - - 21-DEC-2004 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.

Disclaimer