The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
C AND B AUTOPARTS LIMITED Shareholder - - 15-FEB-1985 Malta In Dissolution Paradise Papers
C AND B AUTOPARTS LIMITED Legal representative - - 15-FEB-1985 Malta In Dissolution Paradise Papers
C AND B AUTOPARTS LIMITED Director - - 15-FEB-1985 Malta In Dissolution Paradise Papers
C AND B AUTOPARTS LIMITED Judicial representative - - 15-FEB-1985 Malta In Dissolution Paradise Papers
DAVIDE LIMITED Shareholder - - 30-JAN-1995 Malta In Dissolution Paradise Papers
DAVIDE LIMITED Director - - 30-JAN-1995 Malta In Dissolution Paradise Papers
DAVIDE LIMITED Judicial representative - - 30-JAN-1995 Malta In Dissolution Paradise Papers
DAVIDE LIMITED Legal representative - - 30-JAN-1995 Malta In Dissolution Paradise Papers
CBR LIMITED Shareholder - - 07-MAR-2000 Malta - Paradise Papers
CBR LIMITED Legal representative - - 07-MAR-2000 Malta - Paradise Papers
CBR LIMITED Judicial representative - - 07-MAR-2000 Malta - Paradise Papers
CBR LIMITED Director - - 07-MAR-2000 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.

Disclaimer