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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
ROXANNE MALTA HOLDING LTD Director - - 17-JUL-2013 Malta - Paradise Papers
ROXANNE MALTA HOLDING LTD Legal representative - - 17-JUL-2013 Malta - Paradise Papers
ROXANNE MALTA HOLDING LTD Judicial representative - - 17-JUL-2013 Malta - Paradise Papers
ROXANNE OPERATIONS MALTA LTD Director - - 01-AUG-2013 Malta - Paradise Papers
ROXANNE OPERATIONS MALTA LTD Judicial representative - - 01-AUG-2013 Malta - Paradise Papers
ROXANNE OPERATIONS MALTA LTD Legal representative - - 01-AUG-2013 Malta - Paradise Papers
MERIDIUM MALTA HOLDING LTD Shareholder - - 17-JUL-2013 Malta - Paradise Papers
MERIDIUM MALTA HOLDING LTD Judicial representative - - 17-JUL-2013 Malta - Paradise Papers
MERIDIUM MALTA HOLDING LTD Legal representative - - 17-JUL-2013 Malta - Paradise Papers
MERIDIUM MALTA HOLDING LTD Director - - 17-JUL-2013 Malta - Paradise Papers
Meridium Malta Ltd. Shareholder - - 01-AUG-2013 Malta - Paradise Papers
Meridium Malta Ltd. Legal representative - - 01-AUG-2013 Malta - Paradise Papers
Meridium Malta Ltd. Judicial representative - - 01-AUG-2013 Malta - Paradise Papers
Meridium Malta Ltd. Director - - 01-AUG-2013 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.

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