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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
DJB HOLDINGS LIMITED Director - - 07-FEB-1979 Malta Struck Off Following Merger Paradise Papers
DJB HOLDINGS LIMITED Judicial representative - - 07-FEB-1979 Malta Struck Off Following Merger Paradise Papers
THE GOOD FOOD COMPANY LIMITED Director - - 11-MAR-2010 Malta Struck Off Following Merger Paradise Papers
THE GOOD FOOD COMPANY LIMITED Judicial representative - - 11-MAR-2010 Malta Struck Off Following Merger Paradise Papers
THE GOOD FOOD COMPANY LIMITED Legal representative - - 11-MAR-2010 Malta Struck Off Following Merger Paradise Papers
PINTO COLD STORES LIMITED Shareholder - - 27-JAN-1997 Malta In Dissolution Paradise Papers
PINTO COLD STORES LIMITED Legal representative - - 27-JAN-1997 Malta In Dissolution Paradise Papers
PINTO COLD STORES LIMITED Director - - 27-JAN-1997 Malta In Dissolution Paradise Papers
PINTO COLD STORES LIMITED Judicial representative - - 27-JAN-1997 Malta In Dissolution 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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