The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
IVYDENE LIMITED Shareholder - - 15-SEP-1998 Malta - Paradise Papers
IVYDENE LIMITED Judicial representative - - 15-SEP-1998 Malta - Paradise Papers
IVYDENE LIMITED Legal representative - - 15-SEP-1998 Malta - Paradise Papers
IVYDENE LIMITED Secretary - - 15-SEP-1998 Malta - Paradise Papers
IVYDENE LIMITED Director - - 15-SEP-1998 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSETTE CINI 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.

Disclaimer