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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAQUELINE RAQUEL PINTO FERRAZ

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INTERUNION - HOLDING GROUP LIMITED Legal representative - - 17-APR-2013 Malta - Paradise Papers
INTERUNION - HOLDING GROUP LIMITED Judicial representative - - 17-APR-2013 Malta - Paradise Papers
INTERUNION - HOLDING GROUP LIMITED Director - - 17-APR-2013 Malta - Paradise Papers
LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED Judicial representative - - 16-JAN-2013 Malta - Paradise Papers
LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED Director - - 16-JAN-2013 Malta - Paradise Papers
LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED Legal representative - - 16-JAN-2013 Malta - Paradise Papers
ATLANTIC INVESTMENTS AND CONSULTING LIMITED Director - - 17-APR-2013 Malta - Paradise Papers
ATLANTIC INVESTMENTS AND CONSULTING LIMITED Legal representative - - 17-APR-2013 Malta - Paradise Papers
ATLANTIC INVESTMENTS AND CONSULTING LIMITED Judicial representative - - 17-APR-2013 Malta - Paradise Papers

Address (1)

Data From
RUA DOS MURCAS 15 5 R, FUNCHAL 9000-058 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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