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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ROBO VEND (EUROPE) LTD Director - - 27-MAY-1994 Malta In Dissolution Paradise Papers
ARREDO CASA LIMITED Shareholder - - 10-MAR-1995 Malta - Paradise Papers
AQUAPURE LIMITED Director - - 27-FEB-1992 Malta Struck Off Following Merger Paradise Papers
AQUAPURE LIMITED Judicial representative - - 27-FEB-1992 Malta Struck Off Following Merger Paradise Papers
THE PENTHOUSE LIMITED Shareholder - - 07-AUG-2009 Malta - Paradise Papers
THE PENTHOUSE LIMITED Director - - 07-AUG-2009 Malta - Paradise Papers
THE PENTHOUSE LIMITED Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
THE PENTHOUSE LIMITED Legal representative - - 07-AUG-2009 Malta - Paradise Papers
ABBOTT & DOMINIC HOLDING COMPANY LIMITED Shareholder - - 15-JUL-1977 Malta - Paradise Papers
ABBOTT & DOMINIC HOLDING COMPANY LIMITED Judicial representative - - 15-JUL-1977 Malta - Paradise Papers
ABBOTT & DOMINIC HOLDING COMPANY LIMITED Legal representative - - 15-JUL-1977 Malta - Paradise Papers
ABBOTT & DOMINIC HOLDING COMPANY LIMITED Director - - 15-JUL-1977 Malta - Paradise Papers
DOMESTICA LIMITED Shareholder - - 17-OCT-1970 Malta - Paradise Papers
DOMESTICA LIMITED Judicial representative - - 17-OCT-1970 Malta - Paradise Papers
DOMESTICA LIMITED Legal representative - - 17-OCT-1970 Malta - Paradise Papers
DOMESTICA LIMITED Director - - 17-OCT-1970 Malta - Paradise Papers

Address (1)


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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