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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INTER TRAVEL (MALTA) LIMITED Secretary - - 19-OCT-1995 Malta - Paradise Papers
INTER TRAVEL (MALTA) LIMITED Judicial representative - - 19-OCT-1995 Malta - Paradise Papers
INTER TRAVEL (MALTA) LIMITED Director - - 19-OCT-1995 Malta - Paradise Papers
INTER TRAVEL (MALTA) LIMITED Legal representative - - 19-OCT-1995 Malta - Paradise Papers
MIFSUD INVESTMENTS LIMITED Legal representative - - 01-JUN-1998 Malta - Paradise Papers
MIFSUD INVESTMENTS LIMITED Judicial representative - - 01-JUN-1998 Malta - Paradise Papers
MIFSUD INVESTMENTS LIMITED Director - - 01-JUN-1998 Malta - Paradise Papers
MIFSUD INVESTMENTS LIMITED Secretary - - 01-JUN-1998 Malta - Paradise Papers
ST. CATHERINE'S LIMITED Judicial representative - - 17-NOV-1987 Malta - Paradise Papers
ST. CATHERINE'S LIMITED Legal representative - - 17-NOV-1987 Malta - Paradise Papers
ST. CATHERINE'S LIMITED Director - - 17-NOV-1987 Malta - Paradise Papers
ST. CATHERINE'S LIMITED Secretary - - 17-NOV-1987 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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