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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
ANTIPODES Premium Wines Ltd Director - - 11-OCT-2007 Malta - Paradise Papers
ANTIPODES Premium Wines Ltd Legal representative - - 11-OCT-2007 Malta - Paradise Papers
ANTIPODES Premium Wines Ltd Judicial representative - - 11-OCT-2007 Malta - Paradise Papers
Wines Direct Ltd. Legal representative - - 09-OCT-2009 Malta - Paradise Papers
Wines Direct Ltd. Director - - 09-OCT-2009 Malta - Paradise Papers
Wines Direct Ltd. Judicial representative - - 09-OCT-2009 Malta - Paradise Papers
ANTIPODES Premium Wines (Holdings) Ltd Shareholder - - 10-OCT-2007 Malta - Paradise Papers
ANTIPODES Premium Wines (Holdings) Ltd Judicial representative - - 10-OCT-2007 Malta - Paradise Papers
ANTIPODES Premium Wines (Holdings) Ltd Legal representative - - 10-OCT-2007 Malta - Paradise Papers
ANTIPODES Premium Wines (Holdings) Ltd Director - - 10-OCT-2007 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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