The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PENTAFIN LIMITED Liquidator - - 19-OCT-2011 Malta In Dissolution Paradise Papers
H.L.T.M LIMITED Liquidator - - 30-JUN-2008 Malta In Dissolution Paradise Papers
TARTARUGA LIMITED Secretary - - 28-OCT-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
STEPHANIE SPITERI VASSALLO 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.

Disclaimer