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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
TAR-RAZZETT PROPERTIES LIMITED Shareholder - - 01-DEC-2004 Malta In Dissolution Paradise Papers
TAR-RAZZETT PROPERTIES LIMITED Legal representative - - 01-DEC-2004 Malta In Dissolution Paradise Papers
TAR-RAZZETT PROPERTIES LIMITED Judicial representative - - 01-DEC-2004 Malta In Dissolution Paradise Papers
TAR-RAZZETT PROPERTIES LIMITED Director - - 01-DEC-2004 Malta In Dissolution Paradise Papers
TEMPLARS DEVELOPERS LIMITED Shareholder - - 09-JUL-2003 Malta Struck Off Paradise Papers
TEMPLARS DEVELOPERS LIMITED Director - - 09-JUL-2003 Malta Struck Off Paradise Papers
TEMPLARS DEVELOPERS LIMITED Legal representative - - 09-JUL-2003 Malta Struck Off Paradise Papers
TEMPLARS DEVELOPERS LIMITED Judicial representative - - 09-JUL-2003 Malta Struck Off Paradise Papers
TOPKAPI PROPERTIES LIMITED Shareholder - - 10-NOV-2006 Malta Struck Off Paradise Papers
TOPKAPI PROPERTIES LIMITED Director - - 10-NOV-2006 Malta Struck Off Paradise Papers
TOPKAPI PROPERTIES LIMITED Legal representative - - 10-NOV-2006 Malta Struck Off Paradise Papers
TOPKAPI PROPERTIES LIMITED Judicial representative - - 10-NOV-2006 Malta Struck Off 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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