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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CO-ARMA MARINE CONSTRUCTION LIMITED Shareholder - - 16-DEC-2011 Malta - Paradise Papers
CO-ARMA MARINE CONSTRUCTION LIMITED Director - - 16-DEC-2011 Malta - Paradise Papers
CO-ARMA MARINE CONSTRUCTION LIMITED Legal representative - - 16-DEC-2011 Malta - Paradise Papers
CO-ARMA MARINE CONSTRUCTION LIMITED Judicial representative - - 16-DEC-2011 Malta - Paradise Papers
TRINITY HOLDINGS LIMITED Judicial representative - - 01-FEB-2010 Malta - Paradise Papers
TRINITY HOLDINGS LIMITED Legal representative - - 01-FEB-2010 Malta - Paradise Papers
TRINITY HOLDINGS LIMITED Director - - 01-FEB-2010 Malta - Paradise Papers
DS CORPORATE CONSULTANTS LIMITED Judicial representative - - 17-JAN-2011 Malta - Paradise Papers
DS CORPORATE CONSULTANTS LIMITED Legal representative - - 17-JAN-2011 Malta - Paradise Papers
DS CORPORATE CONSULTANTS LIMITED Director - - 17-JAN-2011 Malta - Paradise Papers

Address (1)


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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