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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
L C I INSULATION LIMITED Judicial representative - - 27-APR-1995 Malta Struck Off Paradise Papers
L C I INSULATION LIMITED Director - - 27-APR-1995 Malta Struck Off Paradise Papers
L C I INSULATION LIMITED Secretary - - 27-APR-1995 Malta Struck Off Paradise Papers
AZZOPARDI WATERPROOFING LIMITED Shareholder - - 05-JUN-1990 Malta - Paradise Papers
AZZOPARDI WATERPROOFING LIMITED Director - - 05-JUN-1990 Malta - Paradise Papers
AZZOPARDI WATERPROOFING LIMITED Secretary - - 05-JUN-1990 Malta - Paradise Papers
AZZOPARDI WATERPROOFING LIMITED Judicial representative - - 05-JUN-1990 Malta - Paradise Papers
CERA DEVELOPMENT CO. LIMITED Shareholder - - 07-MAY-2003 Malta In Dissolution Paradise Papers
CERA DEVELOPMENT CO. LIMITED Judicial representative - - 07-MAY-2003 Malta In Dissolution Paradise Papers
CERA DEVELOPMENT CO. LIMITED Secretary - - 07-MAY-2003 Malta In Dissolution Paradise Papers
CERA DEVELOPMENT CO. LIMITED Legal representative - - 07-MAY-2003 Malta In Dissolution Paradise Papers
CERA DEVELOPMENT CO. LIMITED Director - - 07-MAY-2003 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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