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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
PROGETTOQUALITA MDS LIMITED Shareholder - - 04-SEP-2014 Malta In Dissolution Paradise Papers
ITALYTRANSLATES LTD Legal representative - - 27-MAY-2015 Malta - Paradise Papers
ITALYTRANSLATES LTD Judicial representative - - 27-MAY-2015 Malta - Paradise Papers
ITALYTRANSLATES LTD Director - - 27-MAY-2015 Malta - Paradise Papers
ITALYTRANSLATES HOLDING LTD. Shareholder - - 27-MAY-2015 Malta - Paradise Papers
ITALYTRANSLATES HOLDING LTD. Legal representative - - 27-MAY-2015 Malta - Paradise Papers
ITALYTRANSLATES HOLDING LTD. Judicial representative - - 27-MAY-2015 Malta - Paradise Papers
ITALYTRANSLATES HOLDING LTD. Director - - 27-MAY-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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