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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CAMPION LIMITED Shareholder - - 07-MAY-1990 Malta - Paradise Papers
CAMPION LIMITED Legal representative - - 07-MAY-1990 Malta - Paradise Papers
CAMPION LIMITED Judicial representative - - 07-MAY-1990 Malta - Paradise Papers
CAMPION LIMITED Director - - 07-MAY-1990 Malta - Paradise Papers
C & C EXPRESS LIMITED Director - - 08-OCT-2003 Malta - Paradise Papers
C & C EXPRESS LIMITED Judicial representative - - 08-OCT-2003 Malta - Paradise Papers
C & C EXPRESS LIMITED Legal representative - - 08-OCT-2003 Malta - Paradise Papers
ROHAN LIMITED Judicial representative - - 18-DEC-1973 Malta - Paradise Papers
ROHAN LIMITED Director - - 18-DEC-1973 Malta - Paradise Papers
ROHAN LIMITED Legal representative - - 18-DEC-1973 Malta - Paradise Papers
CASSAR AND COOPER (HOLDINGS) LIMITED Legal representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR AND COOPER (HOLDINGS) LIMITED Director - - 08-JUN-1966 Malta - Paradise Papers
CASSAR AND COOPER (HOLDINGS) LIMITED Judicial representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR AND COOPER LIMITED Director - - 12-JUN-1974 Malta - Paradise Papers
CASSAR AND COOPER LIMITED Legal representative - - 12-JUN-1974 Malta - Paradise Papers
CASSAR AND COOPER LIMITED Judicial representative - - 12-JUN-1974 Malta - Paradise Papers
CASSAR & COOPER (S & I) LIMITED Legal representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (S & I) LIMITED Judicial representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (S & I) LIMITED Director - - 08-JUN-1966 Malta - Paradise Papers
B.A.S. LIMITED Judicial representative - - 13-JUN-1966 Malta - Paradise Papers
B.A.S. LIMITED Legal representative - - 13-JUN-1966 Malta - Paradise Papers
B.A.S. LIMITED Director - - 13-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (REAL ESTATE) LIMITED Director - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (REAL ESTATE) LIMITED Judicial representative - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (REAL ESTATE) LIMITED Legal representative - - 08-JUN-1966 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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