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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PALLET LINE LIMITED Shareholder - - 28-JUL-2010 Malta - Paradise Papers
PALLET LINE LIMITED Secretary - - 28-JUL-2010 Malta - Paradise Papers
DI ROCCO TRADING LTD Shareholder - - 10-DEC-2013 Malta - Paradise Papers
DI ROCCO TRADING LTD Director - - 10-DEC-2013 Malta - Paradise Papers
DI ROCCO TRADING LTD Judicial representative - - 10-DEC-2013 Malta - Paradise Papers
DI ROCCO TRADING LTD Legal representative - - 10-DEC-2013 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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