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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
J. & P. Trading Limited Shareholder - - 17-NOV-1983 Malta Struck Off Paradise Papers
J. & P. Trading Limited Director - - 17-NOV-1983 Malta Struck Off Paradise Papers
LA MADONNINA LIMITED Judicial representative - - 12-OCT-1994 Malta Struck Off Paradise Papers
LA MADONNINA LIMITED Director - - 12-OCT-1994 Malta Struck Off Paradise Papers
AVE MARIA JEWELLERY LIMITED Shareholder - - 20-OCT-2005 Malta - Paradise Papers
AVE MARIA JEWELLERY LIMITED Director - - 20-OCT-2005 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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