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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
RECO LIMITED Legal representative - - 30-JUL-2012 Malta - Paradise Papers
RECO LIMITED Director - - 30-JUL-2012 Malta - Paradise Papers
RECO LIMITED Judicial representative - - 30-JUL-2012 Malta - Paradise Papers
CERTUS LIMITED Director - - 05-APR-2012 Malta - Paradise Papers
CERTUS LIMITED Judicial representative - - 05-APR-2012 Malta - Paradise Papers
CERTUS LIMITED Legal representative - - 05-APR-2012 Malta - Paradise Papers
Great Value Limited Judicial representative - - 30-JUL-2012 Malta - Paradise Papers
Great Value Limited Legal representative - - 30-JUL-2012 Malta - Paradise Papers
Great Value Limited Director - - 30-JUL-2012 Malta - Paradise Papers
HEALTH ASSISTANCE LIMITED Director - - 30-OCT-2012 Malta - Paradise Papers
HEALTH ASSISTANCE LIMITED Legal representative - - 30-OCT-2012 Malta - Paradise Papers
HEALTH ASSISTANCE LIMITED Judicial representative - - 30-OCT-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
ROBERTO EMILIO ETTORE ANZANELLO 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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