The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FINISTERRE MALTA LIMITED Judicial representative - - 07-DEC-2009 Malta - Paradise Papers
FINISTERRE MALTA LIMITED Legal representative - - 07-DEC-2009 Malta - Paradise Papers
FINISTERRE MALTA LIMITED Director - - 07-DEC-2009 Malta - Paradise Papers
NEWCO INVESTMENTS LIMITED Shareholder - - 22-NOV-2010 Malta Struck Off Paradise Papers
NEWCO INVESTMENTS LIMITED Director - - 22-NOV-2010 Malta Struck Off Paradise Papers
NEWCO INVESTMENTS LIMITED Legal representative - - 22-NOV-2010 Malta Struck Off Paradise Papers
NEWCO INVESTMENTS LIMITED Judicial representative - - 22-NOV-2010 Malta Struck Off Paradise Papers
FINISTERRE HOLDINGS LIMITED Shareholder - - 07-DEC-2009 Malta - Paradise Papers
FINISTERRE HOLDINGS LIMITED Judicial representative - - 07-DEC-2009 Malta - Paradise Papers
FINISTERRE HOLDINGS LIMITED Legal representative - - 07-DEC-2009 Malta - Paradise Papers
FINISTERRE HOLDINGS LIMITED Director - - 07-DEC-2009 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.

Disclaimer