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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CERANO HOLDINGS LIMITED Judicial representative - - 19-DEC-2007 Malta - Paradise Papers
CERANO HOLDINGS LIMITED Legal representative - - 19-DEC-2007 Malta - Paradise Papers
CERANO HOLDINGS LIMITED Director - - 19-DEC-2007 Malta - Paradise Papers
CUPRUM HOLDING LIMITED Judicial representative - - 10-SEP-2001 Malta - Paradise Papers
CUPRUM HOLDING LIMITED Director - - 10-SEP-2001 Malta - Paradise Papers
CUPRUM HOLDING LIMITED Legal representative - - 10-SEP-2001 Malta - Paradise Papers
COMLUX MALTA LIMITED Director - - 08-FEB-2008 Malta - Paradise Papers
COMLUX MALTA LIMITED Legal representative - - 08-FEB-2008 Malta - Paradise Papers
COMLUX MALTA LIMITED Judicial representative - - 08-FEB-2008 Malta - Paradise Papers
COMLUX SERVICES LIMITED Director - - 02-JUL-2009 Malta - Paradise Papers
COMLUX SERVICES LIMITED Legal representative - - 02-JUL-2009 Malta - Paradise Papers
COMLUX SERVICES LIMITED Judicial representative - - 02-JUL-2009 Malta - Paradise Papers
Comlux Holding Limited Legal representative - - 25-FEB-2008 Malta - Paradise Papers
Comlux Holding Limited Judicial representative - - 25-FEB-2008 Malta - Paradise Papers
Comlux Holding Limited Director - - 25-FEB-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH HUBER Same id as - - 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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