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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
FULCRO HOLDING LIMITED Legal representative - - 11-SEP-2013 Malta - Paradise Papers
FULCRO HOLDING LIMITED Director - - 11-SEP-2013 Malta - Paradise Papers
FULCRO HOLDING LIMITED Judicial representative - - 11-SEP-2013 Malta - Paradise Papers
FULCRO COMPANY LIMITED Legal representative - - 24-SEP-2013 Malta - Paradise Papers
FULCRO COMPANY LIMITED Judicial representative - - 24-SEP-2013 Malta - Paradise Papers
FULCRO COMPANY LIMITED Director - - 24-SEP-2013 Malta - Paradise Papers
EFBO LTD Legal representative - - 22-MAR-2013 Malta - Paradise Papers
EFBO LTD Judicial representative - - 22-MAR-2013 Malta - Paradise Papers
EFBO LTD Director - - 22-MAR-2013 Malta - Paradise Papers
OLMO HOLDING LTD Shareholder - - 22-MAR-2013 Malta - Paradise Papers
OLMO HOLDING LTD Judicial representative - - 22-MAR-2013 Malta - Paradise Papers
OLMO HOLDING LTD Director - - 22-MAR-2013 Malta - Paradise Papers
OLMO HOLDING LTD Legal representative - - 22-MAR-2013 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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