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
FGURA SUPPLIERS LIMITED Director - - 21-MAR-1980 Malta Struck Off Following Division Paradise Papers
ILOHAN LIMITED Director - - 13-DEC-2002 Malta In Dissolution Paradise Papers
ILOHAN LIMITED Judicial representative - - 13-DEC-2002 Malta In Dissolution Paradise Papers
MIKERED LIMITED Director - - 13-DEC-2002 Malta - Paradise Papers
MIKERED LIMITED Judicial representative - - 13-DEC-2002 Malta - Paradise Papers
MIKERED LIMITED Legal representative - - 13-DEC-2002 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