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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
SVILUPPO INTERNATIONAL LTD Director - - 25-OCT-2002 Malta - Paradise Papers
MIDDLE EAST ENGINEERING LTD Secretary - - 05-AUG-2003 Malta - Paradise Papers
MIDDLE EAST ENGINEERING LTD Director - - 05-AUG-2003 Malta - Paradise Papers
M.I.R. LTD. Judicial representative - - 20-JUL-2004 Malta - Paradise Papers
M.I.R. LTD. Director - - 20-JUL-2004 Malta - Paradise Papers
M.I.R. LTD. Secretary - - 20-JUL-2004 Malta - Paradise Papers
TAURUS INTERNATIONAL LTD Shareholder - - 20-MAY-2005 Malta - Paradise Papers
TAURUS INTERNATIONAL LTD Director - - 20-MAY-2005 Malta - Paradise Papers
TAURUS INTERNATIONAL LTD Legal representative - - 20-MAY-2005 Malta - Paradise Papers
TAURUS INTERNATIONAL LTD Judicial representative - - 20-MAY-2005 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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