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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
TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD Legal representative - - 27-JUL-2015 Malta - Paradise Papers
TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD Judicial representative - - 27-JUL-2015 Malta - Paradise Papers
TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD Director - - 27-JUL-2015 Malta - Paradise Papers
TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD Secretary - - 27-JUL-2015 Malta - Paradise Papers
TAT-TALJAN COMPANY LIMITED Shareholder - - 28-NOV-1994 Malta - Paradise Papers
TAT-TALJAN COMPANY LIMITED Judicial representative - - 28-NOV-1994 Malta - Paradise Papers
TAT-TALJAN COMPANY LIMITED Director - - 28-NOV-1994 Malta - Paradise Papers
TAT-TALJAN COMPANY LIMITED Legal representative - - 28-NOV-1994 Malta - Paradise Papers
TAT-TALJAN COMPANY LIMITED Secretary - - 28-NOV-1994 Malta - Paradise Papers
GOLDBERRY LIMITED Shareholder - - 22-JUN-2010 Malta - Paradise Papers
GOLDBERRY LIMITED Judicial representative - - 22-JUN-2010 Malta - Paradise Papers
GOLDBERRY LIMITED Director - - 22-JUN-2010 Malta - Paradise Papers
GOLDBERRY LIMITED Legal representative - - 22-JUN-2010 Malta - Paradise Papers
GOLDBERRY LIMITED Secretary - - 22-JUN-2010 Malta - Paradise Papers
CASFERGIA LTD Shareholder - - 18-SEP-2015 Malta - Paradise Papers
CASFERGIA LTD Legal representative - - 18-SEP-2015 Malta - Paradise Papers
CASFERGIA LTD Director - - 18-SEP-2015 Malta - Paradise Papers
CASFERGIA LTD Judicial representative - - 18-SEP-2015 Malta - Paradise Papers
CASFERGIA LTD Secretary - - 18-SEP-2015 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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