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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
COSTA MED E.E.I.G. Legal representative - - 23-MAY-2016 Malta - Paradise Papers
COSTA MED E.E.I.G. Director - - 23-MAY-2016 Malta - Paradise Papers
COSTA MED E.E.I.G. Judicial representative - - 23-MAY-2016 Malta - Paradise Papers
NEPTUNE RISK LIMITED Shareholder - - 25-MAY-2012 Malta - Paradise Papers
NEPTUNE RISK LIMITED Judicial representative - - 25-MAY-2012 Malta - Paradise Papers
NEPTUNE RISK LIMITED Legal representative - - 25-MAY-2012 Malta - Paradise Papers
NEPTUNE RISK LIMITED Director - - 25-MAY-2012 Malta - Paradise Papers
LIBRA PEOPLE COMPANY P.L.C. Shareholder - - 05-MAR-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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