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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
MAXKU LIMITED Shareholder - - 20-OCT-2000 Malta In Dissolution Paradise Papers
METALCO (HOLDINGS) LIMITED Shareholder - - 01-JUN-1999 Malta - Paradise Papers
METALCO (HOLDINGS) LIMITED Director - - 01-JUN-1999 Malta - Paradise Papers
METALCO (HOLDINGS) LIMITED Legal representative - - 01-JUN-1999 Malta - Paradise Papers
METALCO (HOLDINGS) LIMITED Judicial representative - - 01-JUN-1999 Malta - Paradise Papers
CRP PROPERTIES LIMITED Shareholder - - 12-DEC-2006 Malta In Dissolution Paradise Papers
CRP PROPERTIES LIMITED Legal representative - - 12-DEC-2006 Malta In Dissolution Paradise Papers
CRP PROPERTIES LIMITED Director - - 12-DEC-2006 Malta In Dissolution Paradise Papers
CRP PROPERTIES LIMITED Judicial representative - - 12-DEC-2006 Malta In Dissolution Paradise Papers
METALCO LIMITED Shareholder - - 23-SEP-1987 Malta - Paradise Papers
METALCO LIMITED Judicial representative - - 23-SEP-1987 Malta - Paradise Papers
METALCO LIMITED Director - - 23-SEP-1987 Malta - Paradise Papers
METALCO LIMITED Legal representative - - 23-SEP-1987 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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