The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ALL INDIA ENTERTAINMENTS INTERNATIONAL LIMITED Shareholder - - 28-JUN-2005 Malta Struck Off as Defunct Paradise Papers
ALL INDIA ENTERTAINMENTS INTERNATIONAL LIMITED Director - - 28-JUN-2005 Malta Struck Off as Defunct Paradise Papers
SANGI INTERNATIONAL CONSTRUCTION LIMITED Shareholder - - 25-OCT-2005 Malta Struck Off as Defunct Paradise Papers
SANGI INTERNATIONAL CONSTRUCTION LIMITED Director - - 25-OCT-2005 Malta Struck Off as Defunct Paradise Papers
SANGI INTERNATIONAL CONSTRUCTION LIMITED Legal representative - - 25-OCT-2005 Malta Struck Off as Defunct Paradise Papers
SANGI INTERNATIONAL CONSTRUCTION LIMITED Judicial representative - - 25-OCT-2005 Malta Struck Off as Defunct Paradise Papers
SANGI INTERNATIONAL CONSTRUCTION LIMITED Secretary - - 25-OCT-2005 Malta Struck Off as Defunct 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