The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FARRUGIA & VELLA LIMITED Secretary - - 02-OCT-1995 Malta In Dissolution Paradise Papers
NIBE MARKETING LIMITED Judicial representative - - 14-MAY-2009 Malta - Paradise Papers
NIBE MARKETING LIMITED Legal representative - - 14-MAY-2009 Malta - Paradise Papers
NIBE MARKETING LIMITED Secretary - - 14-MAY-2009 Malta - Paradise Papers
NIBE MARKETING LIMITED Director - - 14-MAY-2009 Malta - Paradise Papers
NIBE BEVERAGES LIMITED Shareholder - - 28-MAR-2003 Malta - Paradise Papers
NIBE BEVERAGES LIMITED Legal representative - - 28-MAR-2003 Malta - Paradise Papers
NIBE BEVERAGES LIMITED Secretary - - 28-MAR-2003 Malta - Paradise Papers
NIBE BEVERAGES LIMITED Judicial representative - - 28-MAR-2003 Malta - Paradise Papers
NIBE BEVERAGES LIMITED Director - - 28-MAR-2003 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