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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
SIGLIODOR LIMITED Secretary - - 27-MAY-1982 Malta Struck Off Paradise Papers
Shareholder - - Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
Director - - Malta - Paradise Papers
Count's Estates Limited Shareholder - - 01-FEB-2007 Malta - Paradise Papers
Count's Estates Limited Legal representative - - 01-FEB-2007 Malta - Paradise Papers
Count's Estates Limited Judicial representative - - 01-FEB-2007 Malta - Paradise Papers
Count's Estates Limited Director - - 01-FEB-2007 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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