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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
NETTUNO YACHTS LIMITED Director - - 12-MAY-1995 Malta Struck Off Paradise Papers
FORTUNE MARKETING CONCEPTS 2 LIMITED Director - - 17-MAY-2007 Malta - Paradise Papers
FORTUNE MARKETING CONCEPTS 2 LIMITED Legal representative - - 17-MAY-2007 Malta - Paradise Papers
FORTUNE MARKETING CONCEPTS 2 LIMITED Judicial representative - - 17-MAY-2007 Malta - Paradise Papers
ARI CONSULTANCY LIMITED Shareholder - - 03-AUG-2001 Malta Struck Off Paradise Papers
ARI CONSULTANCY LIMITED Judicial representative - - 03-AUG-2001 Malta Struck Off Paradise Papers
ARI CONSULTANCY LIMITED Legal representative - - 03-AUG-2001 Malta Struck Off Paradise Papers
ARI CONSULTANCY LIMITED Director - - 03-AUG-2001 Malta Struck Off 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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