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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
NELMA COMPANY LIMITED Shareholder - - 11-APR-1996 Malta Struck Off Paradise Papers
NELMA COMPANY LIMITED Legal representative - - 11-APR-1996 Malta Struck Off Paradise Papers
NELMA COMPANY LIMITED Director - - 11-APR-1996 Malta Struck Off Paradise Papers
NELMA COMPANY LIMITED Judicial representative - - 11-APR-1996 Malta Struck Off Paradise Papers
NELMA COMPANY LIMITED Secretary - - 11-APR-1996 Malta Struck Off Paradise Papers
AMAS COMPANY LIMITED Shareholder - - 20-JUN-1995 Malta - Paradise Papers
AMAS COMPANY LIMITED Legal representative - - 20-JUN-1995 Malta - Paradise Papers
AMAS COMPANY LIMITED Director - - 20-JUN-1995 Malta - Paradise Papers
AMAS COMPANY LIMITED Judicial representative - - 20-JUN-1995 Malta - Paradise Papers
AMASPHARMA COMPANY LIMITED Shareholder - - 10-JUL-2009 Malta - Paradise Papers
AMASPHARMA COMPANY LIMITED Judicial representative - - 10-JUL-2009 Malta - Paradise Papers
AMASPHARMA COMPANY LIMITED Legal representative - - 10-JUL-2009 Malta - Paradise Papers
AMASPHARMA COMPANY LIMITED Director - - 10-JUL-2009 Malta - 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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