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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
CA PLUS LIMITED Director - - 30-JUN-2009 Malta - Paradise Papers
CA PLUS LIMITED Legal representative - - 30-JUN-2009 Malta - Paradise Papers
CA PLUS LIMITED Secretary - - 30-JUN-2009 Malta - Paradise Papers
CA PLUS LIMITED Judicial representative - - 30-JUN-2009 Malta - Paradise Papers
SHIREBURN COMPANY LIMITED Shareholder - - 18-APR-1979 Malta - Paradise Papers
SHIREBURN COMPANY LIMITED Legal representative - - 18-APR-1979 Malta - Paradise Papers
SHIREBURN COMPANY LIMITED Secretary - - 18-APR-1979 Malta - Paradise Papers
SHIREBURN COMPANY LIMITED Judicial representative - - 18-APR-1979 Malta - Paradise Papers
SHIREBURN COMPANY LIMITED Director - - 18-APR-1979 Malta - Paradise Papers
CLIFTON COMPANY LIMITED Director - - 18-APR-1979 Malta - Paradise Papers
CLIFTON COMPANY LIMITED Judicial representative - - 18-APR-1979 Malta - Paradise Papers
CLIFTON COMPANY LIMITED Secretary - - 18-APR-1979 Malta - Paradise Papers
CLIFTON COMPANY LIMITED Legal representative - - 18-APR-1979 Malta - Paradise Papers
SHIREBURN SOFTWARE LIMITED Shareholder - - 30-OCT-1991 Malta - Paradise Papers
SHIREBURN SOFTWARE LIMITED Secretary - - 30-OCT-1991 Malta - Paradise Papers
SHIREBURN SOFTWARE LIMITED Legal representative - - 30-OCT-1991 Malta - Paradise Papers
SHIREBURN SOFTWARE LIMITED Director - - 30-OCT-1991 Malta - Paradise Papers
SHIREBURN SOFTWARE LIMITED Judicial representative - - 30-OCT-1991 Malta - Paradise Papers
YORIS LIMITED Director - - 03-FEB-1967 Malta - Paradise Papers
YORIS LIMITED Judicial representative - - 03-FEB-1967 Malta - Paradise Papers
YORIS LIMITED Legal representative - - 03-FEB-1967 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN P. DEGIORGIO Same id as - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more