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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
J.G.B. DEVELOPMENT LTD. Shareholder - - 30-NOV-1981 Malta - Paradise Papers
SOUTHCAM DEVELOPMENTS LIMITED Shareholder - - 20-JUN-1994 Malta - Paradise Papers
MY HOME LTD Shareholder - - 12-FEB-2015 Malta - Paradise Papers
MY HOME LTD Judicial representative - - 12-FEB-2015 Malta - Paradise Papers
MY HOME LTD Legal representative - - 12-FEB-2015 Malta - Paradise Papers
MY HOME LTD Secretary - - 12-FEB-2015 Malta - Paradise Papers
MY HOME LTD Director - - 12-FEB-2015 Malta - Paradise Papers
ARTE DEI DESIDERI CO LTD Shareholder - - 25-JUL-2002 Malta - Paradise Papers
ARTE DEI DESIDERI CO LTD Judicial representative - - 25-JUL-2002 Malta - Paradise Papers
ARTE DEI DESIDERI CO LTD Legal representative - - 25-JUL-2002 Malta - Paradise Papers
ARTE DEI DESIDERI CO LTD Director - - 25-JUL-2002 Malta - Paradise Papers
ARTE DEI DESIDERI CO LTD Secretary - - 25-JUL-2002 Malta - Paradise Papers

Officer (1)

Role From To Data From
BRIGIDA AGIUS 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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