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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TOWER AND VALE LIMITED Shareholder - - 27-FEB-1989 Malta - Paradise Papers
TEJAM LIMITED Director - - 18-JAN-1984 Malta Struck Off Paradise Papers
TEJAM LIMITED Judicial representative - - 18-JAN-1984 Malta Struck Off Paradise Papers
F.G.P. LIMITED Director - - 04-OCT-1965 Malta - Paradise Papers
F.G.P. LIMITED Judicial representative - - 04-OCT-1965 Malta - Paradise Papers
F.G.P. LIMITED Legal representative - - 04-OCT-1965 Malta - Paradise Papers
CANONBURY LIMITED Shareholder - - 18-OCT-2012 Malta - Paradise Papers
CANONBURY LIMITED Judicial representative - - 18-OCT-2012 Malta - Paradise Papers
CANONBURY LIMITED Director - - 18-OCT-2012 Malta - Paradise Papers
CANONBURY LIMITED Legal representative - - 18-OCT-2012 Malta - Paradise Papers
MANDARIN LIMITED Shareholder - - 30-DEC-1977 Malta - Paradise Papers
MANDARIN LIMITED Director - - 30-DEC-1977 Malta - Paradise Papers
MANDARIN LIMITED Judicial representative - - 30-DEC-1977 Malta - Paradise Papers
MANDARIN LIMITED Legal representative - - 30-DEC-1977 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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