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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
DEMICOLI & ASSOCIATES LIMITED Shareholder - - 12-AUG-1986 Malta - Paradise Papers
FALARCH COMPANY LIMITED Shareholder - - 04-JAN-1979 Malta - Paradise Papers
FALARCH COMPANY LIMITED Director - - 04-JAN-1979 Malta - Paradise Papers
THE EDIBLE OIL REFINING COMPANY LIMITED Shareholder - - 25-JUN-1966 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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