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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
D & D CONSULTANTS LIMITED Director - - 02-OCT-2003 Malta Struck Off Paradise Papers
D & D CONSULTANTS LIMITED Judicial representative - - 02-OCT-2003 Malta Struck Off Paradise Papers
BRINX LIMITED Shareholder - - 15-NOV-1988 Malta - Paradise Papers
BRINX LIMITED Director - - 15-NOV-1988 Malta - Paradise Papers
BRINX LIMITED Judicial representative - - 15-NOV-1988 Malta - Paradise Papers
SIDACO INTERNATIONAL LIMITED Shareholder - - 21-JUL-1976 Malta - Paradise Papers
SIDACO INTERNATIONAL LIMITED Director - - 21-JUL-1976 Malta - Paradise Papers
SIDACO INTERNATIONAL LIMITED Judicial representative - - 21-JUL-1976 Malta - Paradise Papers
SIDACO INTERNATIONAL LIMITED Legal representative - - 21-JUL-1976 Malta - Paradise Papers
VILOR LIMITED Shareholder - - 17-MAY-1991 Malta - Paradise Papers
VILOR LIMITED Director - - 17-MAY-1991 Malta - Paradise Papers
VILOR LIMITED Legal representative - - 17-MAY-1991 Malta - Paradise Papers
VILOR LIMITED Judicial representative - - 17-MAY-1991 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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