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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MALITAL PROGETTI Shareholder - - 28-AUG-2007 Malta - Paradise Papers
MALITAL PROGETTI Legal representative - - 28-AUG-2007 Malta - Paradise Papers
MALITAL PROGETTI Judicial representative - - 28-AUG-2007 Malta - Paradise Papers
MALITAL PROGETTI LIMITED Shareholder - - 27-OCT-1993 Malta Struck Off Paradise Papers
MALITAL PROGETTI LIMITED Judicial representative - - 27-OCT-1993 Malta Struck Off Paradise Papers
MALITAL PROGETTI LIMITED Director - - 27-OCT-1993 Malta Struck Off Paradise Papers
7 Stars Productions Limited Shareholder - - 14-NOV-2007 Malta Struck Off Paradise Papers
7 Stars Productions Limited Director - - 14-NOV-2007 Malta Struck Off Paradise Papers
7 Stars Productions Limited Judicial representative - - 14-NOV-2007 Malta Struck Off Paradise Papers
7 Stars Productions Limited Legal representative - - 14-NOV-2007 Malta Struck Off Paradise Papers
STUDIO 7 COMPANY LIMITED Shareholder - - 10-DEC-1990 Malta - Paradise Papers
STUDIO 7 COMPANY LIMITED Director - - 10-DEC-1990 Malta - Paradise Papers
STUDIO 7 COMPANY LIMITED Judicial representative - - 10-DEC-1990 Malta - Paradise Papers
STUDIO 7 COMPANY LIMITED Legal representative - - 10-DEC-1990 Malta - Paradise Papers
STUDIO 7 PRODUCTIONS LIMITED Shareholder - - 14-JAN-2000 Malta - Paradise Papers
STUDIO 7 PRODUCTIONS LIMITED Judicial representative - - 14-JAN-2000 Malta - Paradise Papers
STUDIO 7 PRODUCTIONS LIMITED Legal representative - - 14-JAN-2000 Malta - Paradise Papers
STUDIO 7 PRODUCTIONS LIMITED Director - - 14-JAN-2000 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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