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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MLT Project Holding Limited Secretary - - 22-JAN-2016 Malta - Paradise Papers
Competens Advice Solutions Limited Secretary - - 25-NOV-2016 Malta - Paradise Papers
Fast Fashion Trade Limited Secretary - - 16-DEC-2014 Malta - Paradise Papers
ASTRA CONSULTING MALTA LIMITED Shareholder - - 11-AUG-2010 Malta - Paradise Papers
SPARTA LIMITED Shareholder - - 12-JUN-2012 Malta - Paradise Papers
SPARTA LIMITED Judicial representative - - 12-JUN-2012 Malta - Paradise Papers
SPARTA LIMITED Secretary - - 12-JUN-2012 Malta - Paradise Papers
SPARTA LIMITED Legal representative - - 12-JUN-2012 Malta - Paradise Papers
SPARTA LIMITED Director - - 12-JUN-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
Richard Pearson 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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