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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BURLO FLERI SOLER LTD Shareholder - - 03-NOV-2005 Malta - Paradise Papers
LOMBARD FUNDS SICAV P.L.C. Judicial representative - - 17-MAY-2001 Malta Struck Off Paradise Papers
LOMBARD FUNDS SICAV P.L.C. Director - - 17-MAY-2001 Malta Struck Off Paradise Papers
WESTWINDS MALTA LIMITED Judicial representative - - 26-JUL-2005 Malta - Paradise Papers
WESTWINDS MALTA LIMITED Secretary - - 26-JUL-2005 Malta - Paradise Papers
WESTWINDS MALTA LIMITED Legal representative - - 26-JUL-2005 Malta - Paradise Papers
WESTWINDS MALTA LIMITED Director - - 26-JUL-2005 Malta - Paradise Papers
NPA Properties Limited Shareholder - - 29-SEP-2005 Malta - Paradise Papers
NPA Properties Limited Judicial representative - - 29-SEP-2005 Malta - Paradise Papers
NPA Properties Limited Director - - 29-SEP-2005 Malta - Paradise Papers
NPA Properties Limited Secretary - - 29-SEP-2005 Malta - Paradise Papers
NPA Properties Limited Legal representative - - 29-SEP-2005 Malta - Paradise Papers
ABFS SERVICES LIMITED Shareholder - - 10-JUL-2002 Malta Struck Off Paradise Papers
ABFS SERVICES LIMITED Judicial representative - - 10-JUL-2002 Malta Struck Off Paradise Papers
ABFS SERVICES LIMITED Legal representative - - 10-JUL-2002 Malta Struck Off Paradise Papers
ABFS SERVICES LIMITED Director - - 10-JUL-2002 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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