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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
UNIFOODS LIMITED Shareholder - - 03-JUL-1995 Malta Struck Off as Defunct Paradise Papers
CARIMA LTD Secretary - - 01-FEB-2007 Malta Struck Off Paradise Papers
FRANCIS BUHAGIAR (LUCKY) LIMITED Director - - 15-JAN-1976 Malta In Dissolution Paradise Papers
FRANCIS BUHAGIAR (LUCKY) LIMITED Judicial representative - - 15-JAN-1976 Malta In Dissolution Paradise Papers
AMAZON LIMITED Shareholder - - 30-DEC-1991 Malta - Paradise Papers
AMAZON LIMITED Judicial representative - - 30-DEC-1991 Malta - Paradise Papers
AMAZON LIMITED Secretary - - 30-DEC-1991 Malta - Paradise Papers
AMAZON LIMITED Legal representative - - 30-DEC-1991 Malta - Paradise Papers
AMAZON LIMITED Director - - 30-DEC-1991 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHARLES BUHAGIAR 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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