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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CACCIA VILLAGE MALTA COMPANY LIMITED Secretary - - 01-DEC-2015 Malta - Paradise Papers
LEISURE FIELDSPORTS LIMITED Shareholder - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Judicial representative - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Legal representative - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Director - - 09-NOV-2005 Malta Struck Off Paradise Papers

Officer (2)

Role From To Data From
LINO FARRUGIA Same id as - - Paradise Papers
LINO C FARRUGIA 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.

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