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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CONTINENTAL POSTFORM LIMITED Judicial representative - - 13-JAN-1992 Malta In Dissolution Paradise Papers
CONTINENTAL POSTFORM LIMITED Director - - 13-JAN-1992 Malta In Dissolution Paradise Papers
CONTINENTAL TOPS LIMITED Director - - 20-MAY-1987 Malta Struck Off Paradise Papers
CONTINENTAL TOPS LIMITED Judicial representative - - 20-MAY-1987 Malta Struck Off Paradise Papers
POSTFORM SALES & MARKETING LIMITED Director - - 24-FEB-1995 Malta Struck Off Paradise Papers
POSTFORM SALES & MARKETING LIMITED Judicial representative - - 24-FEB-1995 Malta Struck Off Paradise Papers
TIPPS & TOOLS COMPANY LIMITED Shareholder - - 09-FEB-1995 Malta Struck Off Paradise Papers
TIPPS & TOOLS COMPANY LIMITED Legal representative - - 09-FEB-1995 Malta Struck Off Paradise Papers
TIPPS & TOOLS COMPANY LIMITED Director - - 09-FEB-1995 Malta Struck Off Paradise Papers
TIPPS & TOOLS COMPANY LIMITED Judicial representative - - 09-FEB-1995 Malta Struck Off 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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