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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MALTESE FALCON SKYDIVING COMPANY LIMITED Shareholder - - 04-OCT-1995 Malta Struck Off Paradise Papers
MALTESE FALCON SKYDIVING COMPANY LIMITED Director - - 04-OCT-1995 Malta Struck Off Paradise Papers
MALTESE FALCON SKYDIVING COMPANY LIMITED Secretary - - 04-OCT-1995 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
NICHOLAS CARUANA 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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