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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SOLIDAGO LIMITED Shareholder - - 21-JUN-2006 Malta - Paradise Papers
CITI PROJECTS LIMITED Judicial representative - - 02-APR-1998 Malta In Dissolution Paradise Papers
CITI PROJECTS LIMITED Director - - 02-APR-1998 Malta In Dissolution Paradise Papers
RITE DECOR LIMITED Shareholder - - 12-DEC-2000 Malta - Paradise Papers
RITE DECOR LIMITED Director - - 12-DEC-2000 Malta - Paradise Papers
RITE DECOR LIMITED Judicial representative - - 12-DEC-2000 Malta - Paradise Papers
TA' SALVU SONS LIMITED Judicial representative - - 11-JAN-2007 Malta - Paradise Papers
TA' SALVU SONS LIMITED Legal representative - - 11-JAN-2007 Malta - Paradise Papers
TA' SALVU SONS LIMITED Director - - 11-JAN-2007 Malta - Paradise Papers
RITE-MIX (GATT BROS.) LTD Director - - 22-FEB-1974 Malta - Paradise Papers
RITE-MIX (GATT BROS.) LTD Legal representative - - 22-FEB-1974 Malta - Paradise Papers
RITE-MIX (GATT BROS.) LTD Judicial representative - - 22-FEB-1974 Malta - Paradise Papers
KTF LIMITED Shareholder - - 06-FEB-2004 Malta - Paradise Papers
KTF LIMITED Judicial representative - - 06-FEB-2004 Malta - Paradise Papers
KTF LIMITED Legal representative - - 06-FEB-2004 Malta - Paradise Papers
KTF LIMITED Director - - 06-FEB-2004 Malta - 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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