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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
MALTA FOOTBALL CAMPS LIMITED Director - - 21-DEC-2015 Malta - Paradise Papers
MALTA FOOTBALL CAMPS LIMITED Legal representative - - 21-DEC-2015 Malta - Paradise Papers
MALTA FOOTBALL CAMPS LIMITED Judicial representative - - 21-DEC-2015 Malta - Paradise Papers
ALPINE TRAVEL LIMITED Director - - 22-JAN-1969 Malta - Paradise Papers
ALPINE TRAVEL LIMITED Judicial representative - - 22-JAN-1969 Malta - Paradise Papers
ALPINE TRAVEL LIMITED Legal representative - - 22-JAN-1969 Malta - Paradise Papers
ALPINE HOLDINGS LIMITED Director - - 22-SEP-1973 Malta - Paradise Papers
ALPINE HOLDINGS LIMITED Judicial representative - - 22-SEP-1973 Malta - Paradise Papers
ALPINE HOLDINGS LIMITED Legal representative - - 22-SEP-1973 Malta - Paradise Papers

Officer (1)

Role From To Data From
WARREN ZAHRA 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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