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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CELMAN'S CO. LTD. Shareholder - - 21-OCT-2014 Malta - Paradise Papers
CELMAN'S CO. LTD. Legal representative - - 21-OCT-2014 Malta - Paradise Papers
CELMAN'S CO. LTD. Judicial representative - - 21-OCT-2014 Malta - Paradise Papers
CELMAN'S CO. LTD. Director - - 21-OCT-2014 Malta - Paradise Papers
FARMANDARA LTD Shareholder - - 01-JUL-2010 Malta - Paradise Papers
FARMANDARA LTD Secretary - - 01-JUL-2010 Malta - Paradise Papers
FARMANDARA LTD Legal representative - - 01-JUL-2010 Malta - Paradise Papers
FARMANDARA LTD Judicial representative - - 01-JUL-2010 Malta - Paradise Papers
FARMANDARA LTD Director - - 01-JUL-2010 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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