The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MADAME X LIMITED Shareholder - - 07-AUG-1995 Malta In Dissolution Paradise Papers
MADAME X LIMITED Legal representative - - 07-AUG-1995 Malta In Dissolution Paradise Papers
MADAME X LIMITED Secretary - - 07-AUG-1995 Malta In Dissolution Paradise Papers
MADAME X LIMITED Judicial representative - - 07-AUG-1995 Malta In Dissolution Paradise Papers
MAR-PIERRE ESTATES LIMITED Shareholder - - 28-JUL-1994 Malta - Paradise Papers
MAR-PIERRE ESTATES LIMITED Director - - 28-JUL-1994 Malta - Paradise Papers
MAR-PIERRE ESTATES LIMITED Judicial representative - - 28-JUL-1994 Malta - Paradise Papers
MAR-PIERRE ESTATES LIMITED Legal representative - - 28-JUL-1994 Malta - Paradise Papers
MAR-PIERRE ESTATES LIMITED Secretary - - 28-JUL-1994 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.

Disclaimer