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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PENANG RESTAURANT CO LTD Director - - 02-OCT-1987 Malta Struck Off Following Merger Paradise Papers
PENANG RESTAURANT CO LTD Legal representative - - 02-OCT-1987 Malta Struck Off Following Merger Paradise Papers
PENANG RESTAURANT CO LTD Judicial representative - - 02-OCT-1987 Malta Struck Off Following Merger Paradise Papers
PENANG RESTAURANT CO LTD Secretary - - 02-OCT-1987 Malta Struck Off Following Merger Paradise Papers
JANA LIMITED Shareholder - - 15-MAR-1989 Malta - Paradise Papers
JANA LIMITED Judicial representative - - 15-MAR-1989 Malta - Paradise Papers
JANA LIMITED Secretary - - 15-MAR-1989 Malta - Paradise Papers
JANA LIMITED Director - - 15-MAR-1989 Malta - Paradise Papers
ENGARDE CATERING COMPANY LIMITED Legal representative - - 13-JAN-2003 Malta - Paradise Papers
ENGARDE CATERING COMPANY LIMITED Director - - 13-JAN-2003 Malta - Paradise Papers
ENGARDE CATERING COMPANY LIMITED Judicial representative - - 13-JAN-2003 Malta - Paradise Papers
TA` PINTO LIMITED Shareholder - - 11-FEB-1985 Malta - Paradise Papers
TA` PINTO LIMITED Legal representative - - 11-FEB-1985 Malta - Paradise Papers
TA` PINTO LIMITED Director - - 11-FEB-1985 Malta - Paradise Papers
TA` PINTO LIMITED Secretary - - 11-FEB-1985 Malta - Paradise Papers
TA` PINTO LIMITED Judicial representative - - 11-FEB-1985 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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