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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
HABIT TRADING LTD Shareholder - - 23-FEB-1996 Malta Struck Off as Defunct Paradise Papers
A. M. M. TRADING LTD Shareholder - - 16-MAY-1995 Malta - Paradise Papers
A. M. M. TRADING LTD Director - - 16-MAY-1995 Malta - Paradise Papers
A. M. M. TRADING LTD Judicial representative - - 16-MAY-1995 Malta - Paradise Papers
A. M. M. TRADING LTD Legal representative - - 16-MAY-1995 Malta - Paradise Papers
A. M. M. TRADING LTD Secretary - - 16-MAY-1995 Malta - Paradise Papers

Officer (1)

Role From To Data From
MICHAEL CIAVOLA 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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