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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHEL ERB

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MANDARIN INTERNATIONAL LIMITED Director - - 19-JAN-1996 Malta In Dissolution Paradise Papers
DEPIPAN LIMITED Director - - 18-JUL-1994 Malta Struck Off Paradise Papers
RUSSETT TRADING LIMITED Director - - 27-OCT-1995 Malta Struck Off Paradise Papers
WINKEL LIMITED Director - - 18-NOV-1996 Malta Struck Off Paradise Papers
OCEMAR LIMITED Director - - 27-MAR-1995 Malta Struck Off Paradise Papers

Address (1)

Data From
114, RUE DU RHONE, GENEVA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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