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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
HAARTLAND & CO Shareholder - - 19-JUL-2016 Malta - Paradise Papers
MARGARINE IMPORT COMPANY LIMITED Judicial representative - - 18-JUN-1966 Malta Struck Off Paradise Papers
MARGARINE IMPORT COMPANY LIMITED Legal representative - - 18-JUN-1966 Malta Struck Off Paradise Papers
MARGARINE IMPORT COMPANY LIMITED Director - - 18-JUN-1966 Malta Struck Off Paradise Papers
HAARTLAND LIMITED Shareholder - - 16-JUN-1994 Malta Struck Off Paradise Papers
HAARTLAND LIMITED Judicial representative - - 16-JUN-1994 Malta Struck Off Paradise Papers
HAARTLAND LIMITED Director - - 16-JUN-1994 Malta Struck Off Paradise Papers
HAARTLAND LIMITED Secretary - - 16-JUN-1994 Malta Struck Off Paradise Papers
HAARTLAND LIMITED Legal representative - - 16-JUN-1994 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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