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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PLATINUM DALE LIMITED Shareholder - - 04-NOV-1998 Malta - Paradise Papers
KAGA INVESTMENTS LIMITED Shareholder - - 10-JUL-2000 Malta - Paradise Papers
KAGA INVESTMENTS LIMITED Secretary - - 10-JUL-2000 Malta - Paradise Papers
KAGA INVESTMENTS LIMITED Director - - 10-JUL-2000 Malta - Paradise Papers
CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITED Director - - 29-JUL-2004 Malta - Paradise Papers
CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITED Legal representative - - 29-JUL-2004 Malta - Paradise Papers
CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITED Judicial representative - - 29-JUL-2004 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARIANNE CARUANA TURNER 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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