The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KA-SA LIMITED Shareholder - - 22-NOV-1984 Malta - Paradise Papers
AGRIGO HOLDINGS LIMITED Director - - 26-MAR-2014 Malta - Paradise Papers
AGRIGO HOLDINGS LIMITED Judicial representative - - 26-MAR-2014 Malta - Paradise Papers
AGRIGO HOLDINGS LIMITED Legal representative - - 26-MAR-2014 Malta - Paradise Papers
AGRIGO HOLDINGS LIMITED Secretary - - 26-MAR-2014 Malta - Paradise Papers
YAKO GROUP LIMITED Director - - 27-FEB-2015 Malta - Paradise Papers
YAKO GROUP LIMITED Judicial representative - - 27-FEB-2015 Malta - Paradise Papers
YAKO GROUP LIMITED Legal representative - - 27-FEB-2015 Malta - Paradise Papers
FOOD MANIA LIMITED Director - - 05-NOV-2013 Malta - Paradise Papers
FOOD MANIA LIMITED Judicial representative - - 05-NOV-2013 Malta - Paradise Papers
FOOD MANIA LIMITED Legal representative - - 05-NOV-2013 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.

Disclaimer