The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
S & C JEWELLERS Director - - 01-SEP-2001 Malta In Dissolution Paradise Papers
S & C JEWELLERS Judicial representative - - 01-SEP-2001 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
CARLO KA CAROL CASSAR 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