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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
SCICLUNAS ESTATES LIMITED Director - - 01-JAN-1970 Malta - Paradise Papers
SCICLUNAS INVESTMENTS LIMITED Legal representative - - 06-MAY-1993 Malta - Paradise Papers
SCICLUNAS INVESTMENTS LIMITED Director - - 06-MAY-1993 Malta - Paradise Papers
TORRE PAOLINA LIMITED Director - - 11-JUL-1990 Malta - Paradise Papers
TORRE PAOLINA LIMITED Legal representative - - 11-JUL-1990 Malta - Paradise Papers
TORRE PAOLINA LIMITED Judicial representative - - 11-JUL-1990 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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