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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CROCO-DIVERS COMPANY LIMITED Shareholder - - 06-JUN-2002 Malta Struck Off Paradise Papers
CROCO-DIVERS COMPANY LIMITED Judicial representative - - 06-JUN-2002 Malta Struck Off Paradise Papers
CROCO-DIVERS COMPANY LIMITED Director - - 06-JUN-2002 Malta Struck Off Paradise Papers
CVC COMPANY LIMITED Shareholder - - 17-OCT-2003 Malta Struck Off Paradise Papers
CVC COMPANY LIMITED Judicial representative - - 17-OCT-2003 Malta Struck Off Paradise Papers
CVC COMPANY LIMITED Director - - 17-OCT-2003 Malta Struck Off Paradise Papers
SOVEREIGN CHEMICALS LIMITED Shareholder - - 29-SEP-2000 Malta Struck Off Paradise Papers
SOVEREIGN CHEMICALS LIMITED Judicial representative - - 29-SEP-2000 Malta Struck Off Paradise Papers
SOVEREIGN CHEMICALS LIMITED Director - - 29-SEP-2000 Malta Struck Off Paradise Papers
SOVEREIGN CHEMICALS LIMITED Legal representative - - 29-SEP-2000 Malta Struck Off Paradise Papers
CARUANA & CINI DEVELOPMENTS CO. LIMITED Shareholder - - 27-FEB-1997 Malta - Paradise Papers
CARUANA & CINI DEVELOPMENTS CO. LIMITED Director - - 27-FEB-1997 Malta - Paradise Papers
CARUANA & CINI DEVELOPMENTS CO. LIMITED Legal representative - - 27-FEB-1997 Malta - Paradise Papers
CARUANA & CINI DEVELOPMENTS CO. LIMITED Judicial representative - - 27-FEB-1997 Malta - Paradise Papers
LEC LIMITED Shareholder - - 26-JAN-1998 Malta - Paradise Papers
LEC LIMITED Judicial representative - - 26-JAN-1998 Malta - Paradise Papers
LEC LIMITED Director - - 26-JAN-1998 Malta - Paradise Papers
CARUANA & CINI COMPANY LIMITED Shareholder - - 06-JUN-1988 Malta - Paradise Papers
CARUANA & CINI COMPANY LIMITED Judicial representative - - 06-JUN-1988 Malta - Paradise Papers
CARUANA & CINI COMPANY LIMITED Legal representative - - 06-JUN-1988 Malta - Paradise Papers
CARUANA & CINI COMPANY LIMITED Director - - 06-JUN-1988 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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