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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
ITALMAL MACHINERY LIMITED Shareholder - - 08-OCT-1991 Malta Struck Off as Defunct Paradise Papers
SICILIAMALTA LTD Shareholder - - 25-APR-2003 Malta - Paradise Papers
JF HOLDINGS LIMITED Shareholder - - 22-APR-2002 Malta - Paradise Papers
JF HOLDINGS LIMITED Legal representative - - 22-APR-2002 Malta - Paradise Papers
JF HOLDINGS LIMITED Secretary - - 22-APR-2002 Malta - Paradise Papers
JF HOLDINGS LIMITED Director - - 22-APR-2002 Malta - Paradise Papers
JF HOLDINGS LIMITED Judicial representative - - 22-APR-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.

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