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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
SPAL LIMITED Shareholder - - 29-NOV-2001 Malta - Paradise Papers
SPAL LIMITED Director - - 29-NOV-2001 Malta - Paradise Papers
SPAL LIMITED Judicial representative - - 29-NOV-2001 Malta - Paradise Papers
SPAL LIMITED Legal representative - - 29-NOV-2001 Malta - Paradise Papers
POLREM LIMITED Shareholder - - 16-JUL-1992 Malta - Paradise Papers
POLREM LIMITED Legal representative - - 16-JUL-1992 Malta - Paradise Papers
POLREM LIMITED Director - - 16-JUL-1992 Malta - Paradise Papers
POLREM LIMITED Judicial representative - - 16-JUL-1992 Malta - Paradise Papers
SALIBA BROS LIMITED Legal representative - - 31-OCT-1970 Malta - Paradise Papers
SALIBA BROS LIMITED Director - - 31-OCT-1970 Malta - Paradise Papers
SALIBA BROS LIMITED Judicial representative - - 31-OCT-1970 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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