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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
LA ROSA (MARBLES) LTD Director - - 19-APR-1965 Malta Struck Off Paradise Papers
EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITED Judicial representative - - 16-JAN-1969 Malta Struck Off Paradise Papers
DEMCO LIMITED Shareholder - - 18-FEB-1988 Malta - Paradise Papers
DEMCO LIMITED Secretary - - 18-FEB-1988 Malta - Paradise Papers
DEMCO LIMITED Legal representative - - 18-FEB-1988 Malta - Paradise Papers
DEMCO LIMITED Director - - 18-FEB-1988 Malta - Paradise Papers
DEMCO LIMITED Judicial representative - - 18-FEB-1988 Malta - Paradise Papers
DATATRAK (MALTA) LIMITED Judicial representative - - 03-OCT-1996 Malta - Paradise Papers
DATATRAK (MALTA) LIMITED Legal representative - - 03-OCT-1996 Malta - Paradise Papers
DATATRAK (MALTA) LIMITED Director - - 03-OCT-1996 Malta - Paradise Papers
PORTOSALVO HOLDINGS LIMITED Director - - 30-JUL-2001 Malta Struck Off Paradise Papers
PORTOSALVO HOLDINGS LIMITED Legal representative - - 30-JUL-2001 Malta Struck Off Paradise Papers
PORTOSALVO HOLDINGS LIMITED Judicial representative - - 30-JUL-2001 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
PASCAL A. DEMAJO 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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