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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
PICASSO MOSAIC LIMITED Secretary - - 26-NOV-1997 Malta Struck Off as Defunct Paradise Papers
MEDITERRANEO FROZEN FOODS & CATERING EQUIPMENT CO LTD Secretary - - 14-MAY-2004 Malta - Paradise Papers
Schnatka Company Limited Director - - 12-NOV-2009 Malta - Paradise Papers
Schnatka Company Limited Legal representative - - 12-NOV-2009 Malta - Paradise Papers
Schnatka Company Limited Judicial representative - - 12-NOV-2009 Malta - Paradise Papers
KTF LIMITED Shareholder - - 06-FEB-2004 Malta - Paradise Papers
KTF LIMITED Judicial representative - - 06-FEB-2004 Malta - Paradise Papers
KTF LIMITED Legal representative - - 06-FEB-2004 Malta - Paradise Papers
KTF LIMITED Director - - 06-FEB-2004 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRIS CILIA 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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