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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
SILVER APPLE INVESTMENTS LTD Shareholder - - 17-FEB-2012 Malta - Paradise Papers
SILVER APPLE INVESTMENTS LTD Secretary - - 17-FEB-2012 Malta - Paradise Papers
SHOPPERS INVESTMENTS LIMITED Judicial representative - - 30-JAN-2002 Malta - Paradise Papers
SHOPPERS INVESTMENTS LIMITED Director - - 30-JAN-2002 Malta - Paradise Papers
SHOPPERS INVESTMENTS LIMITED Secretary - - 30-JAN-2002 Malta - Paradise Papers
SHOPPERS INVESTMENTS LIMITED Legal representative - - 30-JAN-2002 Malta - Paradise Papers
Paloma Holdings Limited Shareholder - - 04-OCT-2012 Malta - Paradise Papers
Paloma Holdings Limited Director - - 04-OCT-2012 Malta - Paradise Papers
Paloma Holdings Limited Judicial representative - - 04-OCT-2012 Malta - Paradise Papers
Paloma Holdings Limited Legal representative - - 04-OCT-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHARLENE DALLI MINTOFF Same id as - - 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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