The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CALTRADE LIMITED Secretary - - 10-SEP-1982 Malta Struck Off Paradise Papers
WALDO LABORATORIES LIMITED Shareholder - - 01-DEC-1997 Malta - Paradise Papers
WALDO LABORATORIES LIMITED Director - - 01-DEC-1997 Malta - Paradise Papers
SPARKBOW LIMITED Shareholder - - 16-JUL-2009 Malta - Paradise Papers
SPARKBOW LIMITED Director - - 16-JUL-2009 Malta - Paradise Papers
SPARKBOW LIMITED Legal representative - - 16-JUL-2009 Malta - Paradise Papers
SPARKBOW LIMITED Judicial representative - - 16-JUL-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.

Disclaimer