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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
QUINTANO FOODS LIMITED Director - - 05-APR-2004 Malta - Paradise Papers
CANOVA LTD Legal representative - - 14-MAR-2016 Malta - Paradise Papers
CANOVA LTD Director - - 14-MAR-2016 Malta - Paradise Papers
CANOVA LTD Judicial representative - - 14-MAR-2016 Malta - Paradise Papers
FJV HOLDINGS LIMITED Shareholder - - 03-SEP-2010 Malta - Paradise Papers
FJV HOLDINGS LIMITED Legal representative - - 03-SEP-2010 Malta - Paradise Papers
FJV HOLDINGS LIMITED Judicial representative - - 03-SEP-2010 Malta - Paradise Papers
FJV HOLDINGS LIMITED Director - - 03-SEP-2010 Malta - Paradise Papers
BOLINA HOLDINGS LIMITED Shareholder - - 08-SEP-1982 Malta - Paradise Papers
BOLINA HOLDINGS LIMITED Judicial representative - - 08-SEP-1982 Malta - Paradise Papers
BOLINA HOLDINGS LIMITED Director - - 08-SEP-1982 Malta - Paradise Papers
BOLINA HOLDINGS LIMITED Legal representative - - 08-SEP-1982 Malta - Paradise Papers

Officer (1)

Role From To Data From
STEFFAN FRANCIS PATRICK MARIO VASSALLO 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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