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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PETRA & COMPANY Shareholder - - 02-MAY-2006 Malta - Paradise Papers
PETRA COMPANY LIMITED Shareholder - - 27-JUL-1979 Malta In Process of Converting Paradise Papers

Officer (2)

Role From To Data From
CATHERINE MERCIECA Same id as - - Paradise Papers
CATHY FARRUGIA 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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