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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
SWISS CO LTD Shareholder - - 15-DEC-1980 Malta - Paradise Papers
SWISS CO LTD Judicial representative - - 15-DEC-1980 Malta - Paradise Papers
SWISS CO LTD Director - - 15-DEC-1980 Malta - Paradise Papers
BRIFFA HOLDINGS CO LIMITED Director - - 25-NOV-1985 Malta Struck Off Paradise Papers
BRIFFA HOLDINGS CO LIMITED Legal representative - - 25-NOV-1985 Malta Struck Off Paradise Papers
BRIFFA HOLDINGS CO LIMITED Judicial representative - - 25-NOV-1985 Malta Struck Off Paradise Papers
FOOD LINK LIMITED Shareholder - - 10-AUG-2005 Malta - Paradise Papers
FOOD LINK LIMITED Judicial representative - - 10-AUG-2005 Malta - Paradise Papers
FOOD LINK LIMITED Director - - 10-AUG-2005 Malta - Paradise Papers
FOOD LINK LIMITED Secretary - - 10-AUG-2005 Malta - Paradise Papers
FOOD LINK LIMITED Legal representative - - 10-AUG-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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