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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
CALABRONE LIMITED Shareholder - - 05-AUG-2009 Malta - Paradise Papers
J. S. CIVIL WORKS LIMITED Shareholder - - 22-JAN-2009 Malta - Paradise Papers
J. S. CIVIL WORKS LIMITED Legal representative - - 22-JAN-2009 Malta - Paradise Papers
J. S. CIVIL WORKS LIMITED Director - - 22-JAN-2009 Malta - Paradise Papers
J. S. CIVIL WORKS LIMITED Judicial representative - - 22-JAN-2009 Malta - Paradise Papers
J. S. CIVIL WORKS LIMITED Secretary - - 22-JAN-2009 Malta - Paradise Papers
Amparell Limited Shareholder - - 01-JUL-2010 Malta Struck Off Paradise Papers
Amparell Limited Judicial representative - - 01-JUL-2010 Malta Struck Off Paradise Papers
Amparell Limited Director - - 01-JUL-2010 Malta Struck Off Paradise Papers
Amparell Limited Legal representative - - 01-JUL-2010 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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