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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
CREAM COMPANY LIMITED Director - - 15-MAY-1997 Malta Struck Off Paradise Papers
CREAM COMPANY LIMITED Judicial representative - - 15-MAY-1997 Malta Struck Off Paradise Papers
P. CUTAJAR HOLDING LIMITED Shareholder - - 20-MAY-2011 Malta - Paradise Papers
P. CUTAJAR PROPERTIES LIMITED Shareholder - - 20-MAY-2011 Malta - Paradise Papers
NISAUL LIMITED Shareholder - - 24-APR-1987 Malta - Paradise Papers
NISAUL LIMITED Judicial representative - - 24-APR-1987 Malta - Paradise Papers
NISAUL LIMITED Director - - 24-APR-1987 Malta - Paradise Papers
PAUDEN LIMITED Judicial representative - - 27-DEC-1977 Malta - Paradise Papers
PAUDEN LIMITED Director - - 27-DEC-1977 Malta - Paradise Papers
PAUDEN LIMITED Legal representative - - 27-DEC-1977 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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