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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
ISLAND ENGINEERING SERVICES LIMITED Secretary - - 18-FEB-1988 Malta - Paradise Papers
JAMES CATERERS LIMITED Shareholder - - 29-AUG-2002 Malta - Paradise Papers
IES COMPUTERS LIMITED Secretary - - 19-OCT-1992 Malta - Paradise Papers
CIKKA LIMITED Shareholder - - 13-NOV-2006 Malta - Paradise Papers
CIKKA LIMITED Secretary - - 13-NOV-2006 Malta - Paradise Papers
CIKKA LIMITED Legal representative - - 13-NOV-2006 Malta - Paradise Papers
CIKKA LIMITED Judicial representative - - 13-NOV-2006 Malta - Paradise Papers
CIKKA LIMITED Director - - 13-NOV-2006 Malta - Paradise Papers
AQUILINA AND CARUANA HOLDINGS LIMITED Shareholder - - 06-FEB-2003 Malta - Paradise Papers
AQUILINA AND CARUANA HOLDINGS LIMITED Judicial representative - - 06-FEB-2003 Malta - Paradise Papers
AQUILINA AND CARUANA HOLDINGS LIMITED Secretary - - 06-FEB-2003 Malta - Paradise Papers
AQUILINA AND CARUANA HOLDINGS LIMITED Director - - 06-FEB-2003 Malta - Paradise Papers
AQUILINA AND CARUANA HOLDINGS LIMITED Legal representative - - 06-FEB-2003 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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