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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
Eagle and Camel Limited Shareholder - - 26-OCT-2005 Malta - Paradise Papers
JJA DEVELOPMENTS LTD Shareholder - - 26-MAY-2005 Malta - Paradise Papers
JJA DEVELOPMENTS LTD Judicial representative - - 26-MAY-2005 Malta - Paradise Papers
JJA DEVELOPMENTS LTD Legal representative - - 26-MAY-2005 Malta - Paradise Papers
JJA DEVELOPMENTS LTD Director - - 26-MAY-2005 Malta - Paradise Papers
JJA DEVELOPMENTS LTD Secretary - - 26-MAY-2005 Malta - Paradise Papers
HOUSES & HOMES LIMITED Shareholder - - 10-APR-2007 Malta Struck Off Paradise Papers
HOUSES & HOMES LIMITED Judicial representative - - 10-APR-2007 Malta Struck Off Paradise Papers
HOUSES & HOMES LIMITED Director - - 10-APR-2007 Malta Struck Off Paradise Papers
HOUSES & HOMES LIMITED Legal representative - - 10-APR-2007 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
JASON JOHN AQUILINA 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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