The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ALTEPA LIMITED Judicial representative - - 25-FEB-2011 Malta Struck Off as Defunct Paradise Papers
ALTEPA LIMITED Secretary - - 25-FEB-2011 Malta Struck Off as Defunct Paradise Papers
ALTEPA LIMITED Director - - 25-FEB-2011 Malta Struck Off as Defunct Paradise Papers
ALTEPA LIMITED Legal representative - - 25-FEB-2011 Malta Struck Off as Defunct Paradise Papers
ENERBUILD LIMITED Shareholder - - 21-JUL-2010 Malta - Paradise Papers
ENERBUILD LIMITED Legal representative - - 21-JUL-2010 Malta - Paradise Papers
ENERBUILD LIMITED Judicial representative - - 21-JUL-2010 Malta - Paradise Papers
ENERBUILD LIMITED Director - - 21-JUL-2010 Malta - Paradise Papers
TALPA LIMITED Shareholder - - 25-FEB-2011 Malta - Paradise Papers
TALPA LIMITED Legal representative - - 25-FEB-2011 Malta - Paradise Papers
TALPA LIMITED Director - - 25-FEB-2011 Malta - Paradise Papers
TALPA LIMITED Judicial representative - - 25-FEB-2011 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.

Disclaimer