The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PIN PROJECTS LIMITED Shareholder - - 28-DEC-2000 Malta - Paradise Papers
PIN PROJECTS LIMITED Director - - 28-DEC-2000 Malta - Paradise Papers
AMICABLE COMMERCIAL COMPANY LIMITED Shareholder - - 24-JUL-1989 Malta - Paradise Papers
AMICABLE COMMERCIAL COMPANY LIMITED Director - - 24-JUL-1989 Malta - Paradise Papers
AMICABLE COMMERCIAL COMPANY LIMITED Secretary - - 24-JUL-1989 Malta - Paradise Papers
AMICABLE COMMERCIAL COMPANY LIMITED Judicial representative - - 24-JUL-1989 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARIO & RITA HAMMETT 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.

Disclaimer