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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FORMOSA OPERATORS LIMITED Secretary - - 23-FEB-1993 Malta Struck Off Following Merger Paradise Papers
FORMOSA OPERATORS LIMITED Director - - 23-FEB-1993 Malta Struck Off Following Merger Paradise Papers
FORMOSA OPERATORS LIMITED Judicial representative - - 23-FEB-1993 Malta Struck Off Following Merger Paradise Papers
TA' HARIRA LIMITED Director - - 08-OCT-1992 Malta In Dissolution Paradise Papers
TA' HARIRA LIMITED Secretary - - 08-OCT-1992 Malta In Dissolution Paradise Papers
TA' HARIRA LIMITED Legal representative - - 08-OCT-1992 Malta In Dissolution Paradise Papers
TA' HARIRA LIMITED Judicial representative - - 08-OCT-1992 Malta In Dissolution 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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