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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
WAPA DEVELOPMENTS LIMITED Shareholder - - 22-JAN-1976 Malta Struck Off Paradise Papers
WAPA DEVELOPMENTS LIMITED Secretary - - 22-JAN-1976 Malta Struck Off Paradise Papers
WAPA DEVELOPMENTS LIMITED Legal representative - - 22-JAN-1976 Malta Struck Off Paradise Papers
WAPA DEVELOPMENTS LIMITED Director - - 22-JAN-1976 Malta Struck Off Paradise Papers
WAPA DEVELOPMENTS LIMITED Judicial representative - - 22-JAN-1976 Malta Struck Off Paradise Papers
HASTER INTERNATIONAL LIMITED Shareholder - - 22-JAN-1976 Malta - Paradise Papers
HASTER INTERNATIONAL LIMITED Legal representative - - 22-JAN-1976 Malta - Paradise Papers
HASTER INTERNATIONAL LIMITED Director - - 22-JAN-1976 Malta - Paradise Papers
HASTER INTERNATIONAL LIMITED Judicial representative - - 22-JAN-1976 Malta - Paradise Papers
HASTER INTERNATIONAL LIMITED Secretary - - 22-JAN-1976 Malta - Paradise Papers
HERITAGE HOTELS LIMITED Director - - 05-APR-2001 Malta - Paradise Papers
HERITAGE HOTELS LIMITED Judicial representative - - 05-APR-2001 Malta - Paradise Papers
BARRACUDA LIMITED Legal representative - - 29-DEC-1978 Malta - Paradise Papers
BARRACUDA LIMITED Director - - 29-DEC-1978 Malta - Paradise Papers
BARRACUDA LIMITED Judicial representative - - 29-DEC-1978 Malta - Paradise Papers
BARRACUDA LIMITED Secretary - - 29-DEC-1978 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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