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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
INNOVATRADE LTD Judicial representative - - 16-DEC-2011 Malta - Paradise Papers
INNOVATRADE LTD Legal representative - - 16-DEC-2011 Malta - Paradise Papers
INNOVATRADE LTD Director - - 16-DEC-2011 Malta - Paradise Papers
XATRAL LTD Legal representative - - 11-DEC-2012 Malta - Paradise Papers
XATRAL LTD Director - - 11-DEC-2012 Malta - Paradise Papers
XATRAL LTD Judicial representative - - 11-DEC-2012 Malta - Paradise Papers
MALTESE FUEL & GAS TRADING LIMITED Judicial representative - - 02-APR-2015 Malta - Paradise Papers
MALTESE FUEL & GAS TRADING LIMITED Legal representative - - 02-APR-2015 Malta - Paradise Papers
MALTESE FUEL & GAS TRADING LIMITED Director - - 02-APR-2015 Malta - Paradise Papers
LOBSTER HOLDING LIMITED Judicial representative - - 26-APR-2013 Malta - Paradise Papers
LOBSTER HOLDING LIMITED Legal representative - - 26-APR-2013 Malta - Paradise Papers
LOBSTER HOLDING LIMITED Director - - 26-APR-2013 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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