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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ALLFINANCE LTD Shareholder - - 29-DEC-1978 Malta Struck Off Paradise Papers
ALLFINANCE LTD Judicial representative - - 29-DEC-1978 Malta Struck Off Paradise Papers
ALLFINANCE LTD Director - - 29-DEC-1978 Malta Struck Off Paradise Papers
ALLFINANCE LTD Legal representative - - 29-DEC-1978 Malta Struck Off Paradise Papers
DISCOVERACCESS MALTA LIMITED Shareholder - - 23-FEB-2005 Malta - Paradise Papers
DISCOVERACCESS MALTA LIMITED Legal representative - - 23-FEB-2005 Malta - Paradise Papers
DISCOVERACCESS MALTA LIMITED Judicial representative - - 23-FEB-2005 Malta - Paradise Papers
DISCOVERACCESS MALTA LIMITED Director - - 23-FEB-2005 Malta - Paradise Papers

Officer (1)

Role From To Data From
MICHAEL RIZZO 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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