The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DIANE DENTITH

Malta corporate registry data is current through 2016
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PARMAR INVESTMENTS LIMITED Secretary - - 23-AUG-2006 Malta - Paradise Papers
TALOMA PROPERTIES LIMITED Secretary - - 10-MAY-2004 Malta - Paradise Papers
SUPE LIMITED Director - - 30-SEP-2014 Malta - Paradise Papers
SUPE LIMITED Legal representative - - 30-SEP-2014 Malta - Paradise Papers
SUPE LIMITED Judicial representative - - 30-SEP-2014 Malta - Paradise Papers
TRAMSPOR LIMITED Director - - 12-DEC-2012 Malta - Paradise Papers
TRAMSPOR LIMITED Legal representative - - 12-DEC-2012 Malta - Paradise Papers
TRAMSPOR LIMITED Judicial representative - - 12-DEC-2012 Malta - Paradise Papers
TRAMSPOR LIMITED Secretary - - 12-DEC-2012 Malta - Paradise Papers
RAGUSA LIMITED Secretary - - 29-DEC-2004 Malta - Paradise Papers
RAGUSA LIMITED Director - - 29-DEC-2004 Malta - Paradise Papers
RAGUSA LIMITED Judicial representative - - 29-DEC-2004 Malta - Paradise Papers
RAGUSA LIMITED Legal representative - - 29-DEC-2004 Malta - Paradise Papers
BGO LIMITED Director - - 12-AUG-2014 Malta - Paradise Papers
BGO LIMITED Legal representative - - 12-AUG-2014 Malta - Paradise Papers
BGO LIMITED Judicial representative - - 12-AUG-2014 Malta - Paradise Papers

Address (1)

Data From
THE POPLARS, VICTORIA ROAD, DOUGLAS IM2 4AS Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer