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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL METIMPEX SOCIETE ANONYME Registered office - - 21-JAN-1982 Malta Struck Off Paradise Papers
CALAMATTA CUSCHIERI HOLDING LIMITED Registered office - - 16-JUL-1999 Malta Struck Off Following Merger Paradise Papers
BJI 1 LTD Registered office - - 18-JAN-2010 Malta Struck Off Paradise Papers
BALKAN JEWEL INVESTMENTS P.L.C. Registered office - - 08-JUN-2009 Malta Struck Off Paradise Papers
HIMALAYA SICAV p.l.c. Registered office - - 02-MAR-2012 Malta - Paradise Papers
AQA UCITS FUNDS SICAV P.L.C. Registered office - - 20-APR-2015 Malta - Paradise Papers
E2A CAPITAL SICAV P.L.C. Registered office - - 05-DEC-2014 Malta - Paradise Papers
EIGER SICAV P.L.C. Registered office - - 24-AUG-2012 Malta - Paradise Papers
PILATUS SICAV P.L.C. Registered office - - 04-JUN-2014 Malta - Paradise Papers
CERRO TORRE SICAV P.L.C. Registered office - - 22-MAR-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
ROBERT CHETCUTI Registered address - - 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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