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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AMICABLE COMMERCIAL COMPANY LIMITED Shareholder - - 24-JUL-1989 Malta - Paradise Papers
Generally Specific Limited Shareholder - - 27-JUL-2010 Malta - Paradise Papers
Generally Specific Limited Judicial representative - - 27-JUL-2010 Malta - Paradise Papers
Generally Specific Limited Legal representative - - 27-JUL-2010 Malta - Paradise Papers
Generally Specific Limited Director - - 27-JUL-2010 Malta - Paradise Papers
40 MAIN STREET CATERING ESTABLISHMENT LIMITED Shareholder - - 04-NOV-2009 Malta - Paradise Papers
40 MAIN STREET CATERING ESTABLISHMENT LIMITED Legal representative - - 04-NOV-2009 Malta - Paradise Papers
40 MAIN STREET CATERING ESTABLISHMENT LIMITED Director - - 04-NOV-2009 Malta - Paradise Papers
40 MAIN STREET CATERING ESTABLISHMENT LIMITED Judicial representative - - 04-NOV-2009 Malta - Paradise Papers
40 MAIN STREET CATERING ESTABLISHMENT LIMITED Secretary - - 04-NOV-2009 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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