The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AZIMUT INVESTMENTS LTD. Judicial representative - - 08-JAN-2016 Malta - Paradise Papers
AZIMUT INVESTMENTS LTD. Legal representative - - 08-JAN-2016 Malta - Paradise Papers
AZIMUT INVESTMENTS LTD. Secretary - - 08-JAN-2016 Malta - Paradise Papers
AZIMUT INVESTMENTS LTD. Director - - 08-JAN-2016 Malta - Paradise Papers
ALICANTE PROPERTIES LTD Legal representative - - 08-JAN-2016 Malta - Paradise Papers
ALICANTE PROPERTIES LTD Judicial representative - - 08-JAN-2016 Malta - Paradise Papers
ALICANTE PROPERTIES LTD Director - - 08-JAN-2016 Malta - Paradise Papers
ALICANTE PROPERTIES LTD Secretary - - 08-JAN-2016 Malta - Paradise Papers
ALA GROUP LTD. Shareholder - - 08-JAN-2016 Malta - Paradise Papers
ALA GROUP LTD. Director - - 08-JAN-2016 Malta - Paradise Papers
ALA GROUP LTD. Legal representative - - 08-JAN-2016 Malta - Paradise Papers
ALA GROUP LTD. Secretary - - 08-JAN-2016 Malta - Paradise Papers
ALA GROUP LTD. Judicial representative - - 08-JAN-2016 Malta - Paradise Papers
AUTO TRANSFERT SMILE CABS LTD. Secretary - - 08-JAN-2016 Malta - Paradise Papers
AUTO TRANSFERT SMILE CABS LTD. Legal representative - - 08-JAN-2016 Malta - Paradise Papers
AUTO TRANSFERT SMILE CABS LTD. Director - - 08-JAN-2016 Malta - Paradise Papers
AUTO TRANSFERT SMILE CABS LTD. Judicial representative - - 08-JAN-2016 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