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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
MONTEKRISTO DIRECT LIMITED Shareholder - - 10-OCT-2014 Malta - Paradise Papers
MONTEKRISTO DIRECT LIMITED Secretary - - 10-OCT-2014 Malta - Paradise Papers
GJA LIMITED Shareholder - - 29-NOV-2012 Malta - Paradise Papers
GJA LIMITED Judicial representative - - 29-NOV-2012 Malta - Paradise Papers
GJA LIMITED Legal representative - - 29-NOV-2012 Malta - Paradise Papers
GJA LIMITED Director - - 29-NOV-2012 Malta - Paradise Papers
CHICKEN RUN LIMITED Shareholder - - 27-DEC-2006 Malta - Paradise Papers
CHICKEN RUN LIMITED Director - - 27-DEC-2006 Malta - Paradise Papers
CHICKEN RUN LIMITED Judicial representative - - 27-DEC-2006 Malta - Paradise Papers
CHICKEN RUN LIMITED Legal representative - - 27-DEC-2006 Malta - Paradise Papers
CHICKEN RUN LIMITED Secretary - - 27-DEC-2006 Malta - Paradise Papers
SMINA POULTRY PRODUCTS LIMITED Shareholder - - 29-APR-1998 Malta - Paradise Papers
SMINA POULTRY PRODUCTS LIMITED Director - - 29-APR-1998 Malta - Paradise Papers
SMINA POULTRY PRODUCTS LIMITED Legal representative - - 29-APR-1998 Malta - Paradise Papers
SMINA POULTRY PRODUCTS LIMITED Secretary - - 29-APR-1998 Malta - Paradise Papers
SMINA POULTRY PRODUCTS LIMITED Judicial representative - - 29-APR-1998 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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