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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
C & F CO LTD Director - - 23-JUN-1994 Malta Struck Off as Defunct Paradise Papers
EUROSTAR AUTOMOTIVE REPAIR CENTRE LIMITED Shareholder - - 09-OCT-2003 Malta - Paradise Papers
EUROSTAR AUTOMOTIVE REPAIR CENTRE LIMITED Judicial representative - - 09-OCT-2003 Malta - Paradise Papers
EUROSTAR AUTOMOTIVE REPAIR CENTRE LIMITED Director - - 09-OCT-2003 Malta - Paradise Papers
EUROSTAR AUTOMOTIVE REPAIR CENTRE LIMITED Legal representative - - 09-OCT-2003 Malta - Paradise Papers
CIAPPARA HOLDINGS LIMITED Shareholder - - 17-DEC-1986 Malta - Paradise Papers
CIAPPARA HOLDINGS LIMITED Judicial representative - - 17-DEC-1986 Malta - Paradise Papers
CIAPPARA HOLDINGS LIMITED Legal representative - - 17-DEC-1986 Malta - Paradise Papers
CIAPPARA HOLDINGS LIMITED Director - - 17-DEC-1986 Malta - Paradise Papers
MELBOURNE GARAGE CO LTD Shareholder - - 05-JUN-1980 Malta - Paradise Papers
MELBOURNE GARAGE CO LTD Legal representative - - 05-JUN-1980 Malta - Paradise Papers
MELBOURNE GARAGE CO LTD Judicial representative - - 05-JUN-1980 Malta - Paradise Papers
MELBOURNE GARAGE CO LTD Director - - 05-JUN-1980 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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