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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LINK OIL & GAS LTD Shareholder - - 07-APR-2016 Malta - Paradise Papers
LINK OIL & GAS LTD Judicial representative - - 07-APR-2016 Malta - Paradise Papers
LINK OIL & GAS LTD Legal representative - - 07-APR-2016 Malta - Paradise Papers
LINK OIL & GAS LTD Director - - 07-APR-2016 Malta - Paradise Papers
LINK MINERAL SERVICES LIMITED Shareholder - - 25-NOV-2013 Malta - Paradise Papers
LINK MINERAL SERVICES LIMITED Judicial representative - - 25-NOV-2013 Malta - Paradise Papers
LINK MINERAL SERVICES LIMITED Legal representative - - 25-NOV-2013 Malta - Paradise Papers
LINK MINERAL SERVICES LIMITED Director - - 25-NOV-2013 Malta - Paradise Papers
LINK PETROLEUM SERVICES LIMITED Shareholder - - 13-SEP-2013 Malta - Paradise Papers
LINK PETROLEUM SERVICES LIMITED Legal representative - - 13-SEP-2013 Malta - Paradise Papers
LINK PETROLEUM SERVICES LIMITED Director - - 13-SEP-2013 Malta - Paradise Papers
LINK PETROLEUM SERVICES LIMITED Judicial representative - - 13-SEP-2013 Malta - Paradise Papers
PEARL HOLDINGS LIMITED Shareholder - - 07-APR-2016 Malta - Paradise Papers
PEARL HOLDINGS LIMITED Judicial representative - - 07-APR-2016 Malta - Paradise Papers
PEARL HOLDINGS LIMITED Legal representative - - 07-APR-2016 Malta - Paradise Papers
PEARL HOLDINGS LIMITED Director - - 07-APR-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
NICHOLAS CASSAR TORREGIANI Same id as - - 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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