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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
PREMIUM INVESTMENTS LTD Director - - 08-APR-1991 Malta Struck Off Following Division Paradise Papers
PREMIUM INVESTMENTS LTD Judicial representative - - 08-APR-1991 Malta Struck Off Following Division Paradise Papers
FP & Co Shareholder - - 21-APR-2008 Malta - Paradise Papers
FP & Co Director - - 21-APR-2008 Malta - Paradise Papers
SVP & Co Shareholder - - 21-APR-2008 Malta - Paradise Papers
SVP & Co Director - - 21-APR-2008 Malta - Paradise Papers
FP LIMITED Shareholder - - 25-DEC-1999 Malta - Paradise Papers
FP LIMITED Judicial representative - - 25-DEC-1999 Malta - Paradise Papers
FP LIMITED Director - - 25-DEC-1999 Malta - Paradise Papers
S V P LIMITED Shareholder - - 25-DEC-1999 Malta - Paradise Papers
S V P LIMITED Judicial representative - - 25-DEC-1999 Malta - Paradise Papers
S V P LIMITED Director - - 25-DEC-1999 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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