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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
ATLANTIS REALTIES LIMITED Secretary - - 30-DEC-1987 Malta Struck Off Following Division Paradise Papers
ATLANTIS REALTIES LIMITED Judicial representative - - 30-DEC-1987 Malta Struck Off Following Division Paradise Papers
ATLANTIS REALTIES LIMITED Director - - 30-DEC-1987 Malta Struck Off Following Division Paradise Papers
J. DEBRINCAT LIMITED Shareholder - - 22-NOV-2002 Malta - Paradise Papers
J. DEBRINCAT LIMITED Legal representative - - 22-NOV-2002 Malta - Paradise Papers
J. DEBRINCAT LIMITED Judicial representative - - 22-NOV-2002 Malta - Paradise Papers
J. DEBRINCAT LIMITED Director - - 22-NOV-2002 Malta - Paradise Papers
CLUB GOZO LIMITED Shareholder - - 16-NOV-1994 Malta - Paradise Papers
CLUB GOZO LIMITED Director - - 16-NOV-1994 Malta - Paradise Papers
CLUB GOZO LIMITED Legal representative - - 16-NOV-1994 Malta - Paradise Papers
CLUB GOZO LIMITED Judicial representative - - 16-NOV-1994 Malta - Paradise Papers
CLUB GOZO LIMITED Secretary - - 16-NOV-1994 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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