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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
CAASI DEVELOPMENTS LIMITED Shareholder - - 27-JUL-2004 Malta In Dissolution Paradise Papers
CAASI DEVELOPMENTS LIMITED Judicial representative - - 27-JUL-2004 Malta In Dissolution Paradise Papers
CAASI DEVELOPMENTS LIMITED Director - - 27-JUL-2004 Malta In Dissolution Paradise Papers
CAASI DEVELOPMENTS LIMITED Legal representative - - 27-JUL-2004 Malta In Dissolution Paradise Papers
BELLAGIO DEVELOPMENTS LTD. Shareholder - - 06-FEB-2002 Malta In Dissolution Paradise Papers
BELLAGIO DEVELOPMENTS LTD. Judicial representative - - 06-FEB-2002 Malta In Dissolution Paradise Papers
BELLAGIO DEVELOPMENTS LTD. Secretary - - 06-FEB-2002 Malta In Dissolution Paradise Papers
BELLAGIO DEVELOPMENTS LTD. Director - - 06-FEB-2002 Malta In Dissolution Paradise Papers
BELLAGIO DEVELOPMENTS LTD. Legal representative - - 06-FEB-2002 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
EMMANUEL MANGION 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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