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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SICILIA HOLDING LIMITED Shareholder - - 08-APR-2011 Malta - Paradise Papers
OGGI CAFE' HAMRUN LTD. Shareholder - - 09-AUG-2012 Malta Struck Off as Defunct Paradise Papers
OGGI CAFE' SLIEMA LTD. Shareholder - - 09-AUG-2012 Malta - Paradise Papers
CARTOIL INVESTMENTS LIMITED Shareholder - - 13-JUL-2012 Malta - Paradise Papers
CARTOIL INVESTMENTS LIMITED Judicial representative - - 13-JUL-2012 Malta - Paradise Papers
CARTOIL INVESTMENTS LIMITED Legal representative - - 13-JUL-2012 Malta - Paradise Papers
CARTOIL INVESTMENTS LIMITED Director - - 13-JUL-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
SADA CORPORATE SERVICES LTD Same id as - - 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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