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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CC MANUFACTURING LTD Shareholder - - 03-OCT-2008 Malta - Paradise Papers
CC MANUFACTURING LTD Secretary - - 03-OCT-2008 Malta - Paradise Papers
LA RIBERA PROPERTIES LIMITED Shareholder - - 20-MAR-1996 Malta - Paradise Papers
LA RIBERA PROPERTIES LIMITED Director - - 20-MAR-1996 Malta - Paradise Papers
LA RIBERA PROPERTIES LIMITED Legal representative - - 20-MAR-1996 Malta - Paradise Papers
LA RIBERA PROPERTIES LIMITED Judicial representative - - 20-MAR-1996 Malta - Paradise Papers
CINI (TAL-MIJA) LIMITED Shareholder - - 07-DEC-1984 Malta - Paradise Papers
CINI (TAL-MIJA) LIMITED Secretary - - 07-DEC-1984 Malta - Paradise Papers
CINI (TAL-MIJA) LIMITED Director - - 07-DEC-1984 Malta - Paradise Papers
CINI (TAL-MIJA) LIMITED Judicial representative - - 07-DEC-1984 Malta - Paradise Papers
CINI (TAL-MIJA) LIMITED Legal representative - - 07-DEC-1984 Malta - Paradise Papers
HAMLET HOLDINGS LIMITED Shareholder - - 03-APR-1995 Malta - Paradise Papers
HAMLET HOLDINGS LIMITED Legal representative - - 03-APR-1995 Malta - Paradise Papers
HAMLET HOLDINGS LIMITED Judicial representative - - 03-APR-1995 Malta - Paradise Papers
HAMLET HOLDINGS LIMITED Director - - 03-APR-1995 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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