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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CODI Ltd.

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
XORA COLLECTION LTD Judicial representative - - 21-NOV-2013 Malta - Paradise Papers
XORA COLLECTION LTD Director - - 21-NOV-2013 Malta - Paradise Papers
XORA COLLECTION LTD Legal representative - - 21-NOV-2013 Malta - Paradise Papers
IMPATIENS LIMITED Judicial representative - - 24-MAY-2011 Malta - Paradise Papers
IMPATIENS LIMITED Legal representative - - 24-MAY-2011 Malta - Paradise Papers
IMPATIENS LIMITED Director - - 24-MAY-2011 Malta - Paradise Papers
BOCO LIMITED Shareholder - - 12-JUN-2015 Malta - Paradise Papers
BOCO LIMITED Legal representative - - 12-JUN-2015 Malta - Paradise Papers
BOCO LIMITED Judicial representative - - 12-JUN-2015 Malta - Paradise Papers
BOCO LIMITED Director - - 12-JUN-2015 Malta - Paradise Papers

Address (1)

Data From
85 ST. JOHN STREET, VALLETTA VLT 1165 Paradise Papers

Explore more from

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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