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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
MANTWAN LIMITED Director - - 07-DEC-1988 Malta - Paradise Papers
MANTWAN LIMITED Judicial representative - - 07-DEC-1988 Malta - Paradise Papers
BALDACCHINO BROTHERS LIMITED Judicial representative - - 31-DEC-1982 Malta - Paradise Papers
BALDACCHINO BROTHERS LIMITED Director - - 31-DEC-1982 Malta - Paradise Papers
TAL-GINGER LIMITED Director - - 22-FEB-1988 Malta - Paradise Papers
TAL-GINGER LIMITED Judicial representative - - 22-FEB-1988 Malta - Paradise Papers
TAL-GINGER LIMITED Legal representative - - 22-FEB-1988 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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