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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
E.T.V. LIMITED Shareholder - - 12-NOV-1981 Malta - Paradise Papers
R.T.V. SUPPLIES LIMITED Judicial representative - - 05-DEC-1990 Malta Struck Off Paradise Papers
R.T.V. SUPPLIES LIMITED Director - - 05-DEC-1990 Malta Struck Off Paradise Papers
FAIRS & EXHIBITIONS LIMITED Director - - 22-AUG-1972 Malta - Paradise Papers
T.F.E.A. LTD Shareholder - - 03-DEC-2009 Malta - Paradise Papers
T.F.E.A. LTD Judicial representative - - 03-DEC-2009 Malta - Paradise Papers
T.F.E.A. LTD Legal representative - - 03-DEC-2009 Malta - Paradise Papers
T.F.E.A. LTD Director - - 03-DEC-2009 Malta - Paradise Papers
R.T.V MAINTENANCE LIMITED Legal representative - - 09-SEP-1982 Malta Struck Off Paradise Papers
R.T.V MAINTENANCE LIMITED Judicial representative - - 09-SEP-1982 Malta Struck Off Paradise Papers
R.T.V MAINTENANCE LIMITED Director - - 09-SEP-1982 Malta Struck Off 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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