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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
DONIT LIMITED Shareholder - - 09-MAR-2006 Malta - Paradise Papers
PISCOPO GARDENS LIMITED Shareholder - - 11-NOV-1994 Malta - Paradise Papers
PISCOPO GARDENS LIMITED Judicial representative - - 11-NOV-1994 Malta - Paradise Papers
PISCOPO GARDENS LIMITED Legal representative - - 11-NOV-1994 Malta - Paradise Papers
PISCOPO GARDENS LIMITED Director - - 11-NOV-1994 Malta - Paradise Papers
DELTA PROJECTS LTD Shareholder - - 09-AUG-2013 Malta - Paradise Papers
DELTA PROJECTS LTD Director - - 09-AUG-2013 Malta - Paradise Papers
DELTA PROJECTS LTD Secretary - - 09-AUG-2013 Malta - Paradise Papers
DELTA PROJECTS LTD Legal representative - - 09-AUG-2013 Malta - Paradise Papers
DELTA PROJECTS LTD Judicial representative - - 09-AUG-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.

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