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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
PRL INVESTMENTS LIMITED Shareholder - - 20-MAY-2004 Malta In Dissolution Paradise Papers
PRL INVESTMENTS LIMITED Judicial representative - - 20-MAY-2004 Malta In Dissolution Paradise Papers
PRL INVESTMENTS LIMITED Director - - 20-MAY-2004 Malta In Dissolution Paradise Papers
A.H. LIMITED Legal representative - - 25-OCT-2016 Malta - Paradise Papers
A.H. LIMITED Director - - 25-OCT-2016 Malta - Paradise Papers
A.H. LIMITED Judicial representative - - 25-OCT-2016 Malta - Paradise Papers
K. AZZOPARDI DEVELOPERS LIMITED Shareholder - - 06-FEB-2013 Malta - Paradise Papers
K. AZZOPARDI DEVELOPERS LIMITED Judicial representative - - 06-FEB-2013 Malta - Paradise Papers
K. AZZOPARDI DEVELOPERS LIMITED Director - - 06-FEB-2013 Malta - Paradise Papers
K. AZZOPARDI DEVELOPERS LIMITED Legal representative - - 06-FEB-2013 Malta - Paradise Papers
AZZOPARDI PROPERTY DEVELOPMENT LTD Shareholder - - 06-JUN-2005 Malta - Paradise Papers
AZZOPARDI PROPERTY DEVELOPMENT LTD Legal representative - - 06-JUN-2005 Malta - Paradise Papers
AZZOPARDI PROPERTY DEVELOPMENT LTD Judicial representative - - 06-JUN-2005 Malta - Paradise Papers
AZZOPARDI PROPERTY DEVELOPMENT LTD Director - - 06-JUN-2005 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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