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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
MEDIA TRE LIMITED Shareholder - - 03-FEB-1981 Malta In Dissolution Paradise Papers
MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITED Shareholder - - 29-AUG-1989 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Judicial representative - - 07-SEP-1967 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Director - - 07-SEP-1967 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Legal representative - - 07-SEP-1967 Malta - Paradise Papers
TCS INVESTMENTS LIMITED Judicial representative - - 29-AUG-1975 Malta - Paradise Papers
TCS INVESTMENTS LIMITED Legal representative - - 29-AUG-1975 Malta - Paradise Papers
TCS INVESTMENTS LIMITED Director - - 29-AUG-1975 Malta - Paradise Papers
MIZZI ORGANISATION FINANCE PLC Legal representative - - 28-MAR-2002 Malta - Paradise Papers
MIZZI ORGANISATION FINANCE PLC Director - - 28-MAR-2002 Malta - Paradise Papers
MIZZI ORGANISATION FINANCE PLC Judicial representative - - 28-MAR-2002 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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