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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
ACCDOC FINANCING LIMITED Shareholder - - 31-MAY-1993 Malta In Dissolution Paradise Papers
ACCDOC FINANCING LIMITED Judicial representative - - 31-MAY-1993 Malta In Dissolution Paradise Papers
ACCDOC FINANCING LIMITED Legal representative - - 31-MAY-1993 Malta In Dissolution Paradise Papers
ACCDOC FINANCING LIMITED Director - - 31-MAY-1993 Malta In Dissolution Paradise Papers
AUBERGE (SAN ANTON) LIMITED Shareholder - - 23-AUG-1969 Malta - Paradise Papers
AUBERGE (SAN ANTON) LIMITED Secretary - - 23-AUG-1969 Malta - Paradise Papers
AUBERGE (SAN ANTON) LIMITED Judicial representative - - 23-AUG-1969 Malta - Paradise Papers
AUBERGE (SAN ANTON) LIMITED Legal representative - - 23-AUG-1969 Malta - Paradise Papers
AUBERGE (SAN ANTON) LIMITED Director - - 23-AUG-1969 Malta - Paradise Papers
VICARIST LIMITED Shareholder - - 17-JUN-1983 Malta - Paradise Papers
VICARIST LIMITED Legal representative - - 17-JUN-1983 Malta - Paradise Papers
VICARIST LIMITED Director - - 17-JUN-1983 Malta - Paradise Papers
VICARIST LIMITED Secretary - - 17-JUN-1983 Malta - Paradise Papers
VICARIST LIMITED Judicial representative - - 17-JUN-1983 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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