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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
DINGLI & ATTARD Shareholder - - 22-JAN-2008 Malta - Paradise Papers
DINGLI & ATTARD Judicial representative - - 22-JAN-2008 Malta - Paradise Papers
DINGLI & ATTARD Legal representative - - 22-JAN-2008 Malta - Paradise Papers
ASPIDER SOLUTIONS MALTA LTD Judicial representative - - 26-FEB-2008 Malta - Paradise Papers
ASPIDER SOLUTIONS MALTA LTD Director - - 26-FEB-2008 Malta - Paradise Papers
Mobile Ventures Ltd Shareholder - - 07-APR-2006 Malta Struck Off Paradise Papers
Mobile Ventures Ltd Legal representative - - 07-APR-2006 Malta Struck Off Paradise Papers
Mobile Ventures Ltd Director - - 07-APR-2006 Malta Struck Off Paradise Papers
Mobile Ventures Ltd Judicial representative - - 07-APR-2006 Malta Struck Off 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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