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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
AGRIFOODS LIMITED Legal representative - - 17-FEB-2017 Malta - Paradise Papers
AGRIFOODS LIMITED Judicial representative - - 17-FEB-2017 Malta - Paradise Papers
AGRIFOODS LIMITED Director - - 17-FEB-2017 Malta - Paradise Papers
AGRIFOODS LIMITED Secretary - - 17-FEB-2017 Malta - Paradise Papers
FISH SOURCE ASSOCIATES LTD Shareholder - - 11-AUG-2008 Malta - Paradise Papers
FISH SOURCE ASSOCIATES LTD Judicial representative - - 11-AUG-2008 Malta - Paradise Papers
FISH SOURCE ASSOCIATES LTD Secretary - - 11-AUG-2008 Malta - Paradise Papers
FISH SOURCE ASSOCIATES LTD Legal representative - - 11-AUG-2008 Malta - Paradise Papers
FISH SOURCE ASSOCIATES LTD Director - - 11-AUG-2008 Malta - Paradise Papers
DOMOTICA LIMITED Shareholder - - 21-AUG-2014 Malta - Paradise Papers
DOMOTICA LIMITED Secretary - - 21-AUG-2014 Malta - Paradise Papers
DOMOTICA LIMITED Director - - 21-AUG-2014 Malta - Paradise Papers
DOMOTICA LIMITED Judicial representative - - 21-AUG-2014 Malta - Paradise Papers
DOMOTICA LIMITED Legal representative - - 21-AUG-2014 Malta - Paradise Papers
GALEA INVESTMENTS LIMITED Shareholder - - 21-JUL-2014 Malta - Paradise Papers
GALEA INVESTMENTS LIMITED Director - - 21-JUL-2014 Malta - Paradise Papers
GALEA INVESTMENTS LIMITED Legal representative - - 21-JUL-2014 Malta - Paradise Papers
GALEA INVESTMENTS LIMITED Secretary - - 21-JUL-2014 Malta - Paradise Papers
GALEA INVESTMENTS LIMITED Judicial representative - - 21-JUL-2014 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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