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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
WRANGEL LIMITED Secretary - - 13-AUG-2010 Malta - Paradise Papers
WRANGEL LIMITED Judicial representative - - 13-AUG-2010 Malta - Paradise Papers
WRANGEL LIMITED Director - - 13-AUG-2010 Malta - Paradise Papers
WRANGEL LIMITED Legal representative - - 13-AUG-2010 Malta - Paradise Papers
ADMG ESTATES LIMITED Legal representative - - 09-JUL-2013 Malta - Paradise Papers
ADMG ESTATES LIMITED Director - - 09-JUL-2013 Malta - Paradise Papers
ADMG ESTATES LIMITED Judicial representative - - 09-JUL-2013 Malta - Paradise Papers
GZIRA CONSTRUCTION LTD Director - - 19-AUG-2014 Malta In Process of Merging Paradise Papers
GZIRA CONSTRUCTION LTD Legal representative - - 19-AUG-2014 Malta In Process of Merging Paradise Papers
GZIRA CONSTRUCTION LTD Judicial representative - - 19-AUG-2014 Malta In Process of Merging Paradise Papers
ROCCAFORTE LIMITED Judicial representative - - 27-FEB-2012 Malta - Paradise Papers
ROCCAFORTE LIMITED Director - - 27-FEB-2012 Malta - Paradise Papers
ROCCAFORTE LIMITED Legal representative - - 27-FEB-2012 Malta - Paradise Papers
ART DÃ?COR PROPERTIES & INTERIORS CO LTD Secretary - - 31-JAN-2012 Malta - Paradise Papers
ART DÃ?COR PROPERTIES & INTERIORS CO LTD Judicial representative - - 31-JAN-2012 Malta - Paradise Papers
ART DÃ?COR PROPERTIES & INTERIORS CO LTD Legal representative - - 31-JAN-2012 Malta - Paradise Papers
ART DÃ?COR PROPERTIES & INTERIORS CO LTD Director - - 31-JAN-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
IAN DECESARE 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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