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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Triangle Limited Director - - 15-DEC-2010 Malta - Paradise Papers
Triangle Limited Secretary - - 15-DEC-2010 Malta - Paradise Papers
GLENMORE LIMITED Director - - 15-DEC-2010 Malta - Paradise Papers
GLENMORE LIMITED Secretary - - 15-DEC-2010 Malta - Paradise Papers
3-D FINANCE LIMITED Director - - 02-NOV-1998 Malta - Paradise Papers
3-D FINANCE LIMITED Secretary - - 02-NOV-1998 Malta - Paradise Papers
SISMO TRADING LIMITED Director - - 02-NOV-1998 Malta - Paradise Papers
SISMO TRADING LIMITED Secretary - - 02-NOV-1998 Malta - Paradise Papers
QUIMPERIC LIMITED Director - - 29-AUG-2007 Malta - Paradise Papers
QUIMPERIC LIMITED Secretary - - 29-AUG-2007 Malta - Paradise Papers
TRISTAR HOLDINGS LTD Director - - 20-AUG-2007 Malta - Paradise Papers
TRISTAR HOLDINGS LTD Secretary - - 20-AUG-2007 Malta - Paradise Papers
BLUE STAR LIMITED Secretary - - 24-SEP-2007 Malta - Paradise Papers
BLUE STAR LIMITED Director - - 24-SEP-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
ELENA TAVANTI 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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