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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
M & M FALCO LIMITED Shareholder - - 23-MAR-2015 Malta - Paradise Papers
M & M FALCO LIMITED Legal representative - - 23-MAR-2015 Malta - Paradise Papers
M & M FALCO LIMITED Secretary - - 23-MAR-2015 Malta - Paradise Papers
M & M FALCO LIMITED Director - - 23-MAR-2015 Malta - Paradise Papers
M & M FALCO LIMITED Judicial representative - - 23-MAR-2015 Malta - Paradise Papers
FURORE LIMITED Shareholder - - 05-SEP-2014 Malta - Paradise Papers
FURORE LIMITED Judicial representative - - 05-SEP-2014 Malta - Paradise Papers
FURORE LIMITED Director - - 05-SEP-2014 Malta - Paradise Papers
FURORE LIMITED Legal representative - - 05-SEP-2014 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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