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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GRAPHICA LIMITED Director - - 10-DEC-1979 Malta Struck Off Following Merger Paradise Papers
GRAPHICA LIMITED Judicial representative - - 10-DEC-1979 Malta Struck Off Following Merger Paradise Papers
RIVAL CHEMICALS LIMITED Shareholder - - 10-AUG-1995 Malta - Paradise Papers
RIVAL CHEMICALS LIMITED Judicial representative - - 10-AUG-1995 Malta - Paradise Papers
RIVAL CHEMICALS LIMITED Director - - 10-AUG-1995 Malta - Paradise Papers
RIVAL CHEMICALS LIMITED Legal representative - - 10-AUG-1995 Malta - Paradise Papers
N. CORDINA MARKETING LIMITED Shareholder - - 09-SEP-1992 Malta - Paradise Papers
N. CORDINA MARKETING LIMITED Director - - 09-SEP-1992 Malta - Paradise Papers
N. CORDINA MARKETING LIMITED Judicial representative - - 09-SEP-1992 Malta - Paradise Papers
N. CORDINA MARKETING LIMITED Legal representative - - 09-SEP-1992 Malta - Paradise Papers
N CORDINA & CO LTD Shareholder - - 23-MAY-1983 Malta - Paradise Papers
N CORDINA & CO LTD Judicial representative - - 23-MAY-1983 Malta - Paradise Papers
N CORDINA & CO LTD Director - - 23-MAY-1983 Malta - Paradise Papers
N CORDINA & CO LTD Legal representative - - 23-MAY-1983 Malta - Paradise Papers
PRISTINE PAPER PRODUCTS LIMITED Shareholder - - 22-MAY-2008 Malta - Paradise Papers
PRISTINE PAPER PRODUCTS LIMITED Director - - 22-MAY-2008 Malta - Paradise Papers
PRISTINE PAPER PRODUCTS LIMITED Secretary - - 22-MAY-2008 Malta - Paradise Papers
PRISTINE PAPER PRODUCTS LIMITED Judicial representative - - 22-MAY-2008 Malta - Paradise Papers
PRISTINE PAPER PRODUCTS LIMITED Legal representative - - 22-MAY-2008 Malta - Paradise Papers

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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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