The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ALFRED FORMOSA & SONS LIMITED Secretary - - 21-APR-1965 Malta - Paradise Papers
FORMOSA INVESTMENTS LIMITED Secretary - - 21-APR-1965 Malta - Paradise Papers
Stuart Property Development Limited Director - - 03-MAR-2005 Malta - Paradise Papers
Stuart Property Development Limited Legal representative - - 03-MAR-2005 Malta - Paradise Papers
Stuart Property Development Limited Judicial representative - - 03-MAR-2005 Malta - Paradise Papers
Stuart Property Development Limited Secretary - - 03-MAR-2005 Malta - Paradise Papers
ARK INSURANCE MANAGEMENT PCC LIMITED Legal representative - - 03-MAY-2005 Malta - Paradise Papers
ARK INSURANCE MANAGEMENT PCC LIMITED Judicial representative - - 03-MAY-2005 Malta - Paradise Papers
ARK INSURANCE MANAGEMENT PCC LIMITED Director - - 03-MAY-2005 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.

Disclaimer