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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
GRANDHARBOUR AIR (MALTA) LIMITED Legal representative - - 05-FEB-2007 Malta Struck Off Following Merger Paradise Papers
GRANDHARBOUR AIR (MALTA) LIMITED Judicial representative - - 05-FEB-2007 Malta Struck Off Following Merger Paradise Papers
GRANDHARBOUR AIR (MALTA) LIMITED Secretary - - 05-FEB-2007 Malta Struck Off Following Merger Paradise Papers
GRANDHARBOUR AIR (MALTA) LIMITED Director - - 05-FEB-2007 Malta Struck Off Following Merger Paradise Papers
ALLEGRA LIMITED Shareholder - - 03-APR-2002 Malta - Paradise Papers
ALLEGRA LIMITED Director - - 03-APR-2002 Malta - Paradise Papers
ALLEGRA LIMITED Legal representative - - 03-APR-2002 Malta - Paradise Papers
ALLEGRA LIMITED Secretary - - 03-APR-2002 Malta - Paradise Papers
ALLEGRA LIMITED Judicial representative - - 03-APR-2002 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALFRED JOSEPH MANDUCA 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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