The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MARIA ANTONIA LIMITED Shareholder - - 25-OCT-2000 Malta In Dissolution Paradise Papers
MARIA ANTONIA LIMITED Secretary - - 25-OCT-2000 Malta In Dissolution Paradise Papers
NATHALIE HOLDINGS LIMITED Shareholder - - 22-MAY-2003 Malta In Dissolution Paradise Papers
NATHALIE HOLDINGS LIMITED Secretary - - 22-MAY-2003 Malta In Dissolution Paradise Papers
NATHALIE HOLDINGS LIMITED Judicial representative - - 22-MAY-2003 Malta In Dissolution Paradise Papers
NATHALIE HOLDINGS LIMITED Director - - 22-MAY-2003 Malta In Dissolution Paradise Papers
ANGELO HOLDINGS LTD Shareholder - - 06-NOV-1987 Malta - Paradise Papers
ANGELO HOLDINGS LTD Director - - 06-NOV-1987 Malta - Paradise Papers
ELEVEN DEVELOPMENTS LTD Shareholder - - 14-AUG-2006 Malta - Paradise Papers
ELEVEN DEVELOPMENTS LTD Director - - 14-AUG-2006 Malta - Paradise Papers
ELEVEN DEVELOPMENTS LTD Legal representative - - 14-AUG-2006 Malta - Paradise Papers
ELEVEN DEVELOPMENTS LTD Judicial representative - - 14-AUG-2006 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