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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CLRB LIMITED Shareholder - - 14-OCT-2009 Malta - Paradise Papers
CLRB LIMITED Legal representative - - 14-OCT-2009 Malta - Paradise Papers
CLRB LIMITED Judicial representative - - 14-OCT-2009 Malta - Paradise Papers
CLRB LIMITED Secretary - - 14-OCT-2009 Malta - Paradise Papers
CLRB LIMITED Director - - 14-OCT-2009 Malta - Paradise Papers
CLA-RA MARITIME LIMITED Shareholder - - 13-OCT-2016 Malta - Paradise Papers
CLA-RA MARITIME LIMITED Legal representative - - 13-OCT-2016 Malta - Paradise Papers
CLA-RA MARITIME LIMITED Director - - 13-OCT-2016 Malta - Paradise Papers
CLA-RA MARITIME LIMITED Judicial representative - - 13-OCT-2016 Malta - Paradise Papers
MELITA YACHTING PARTNERS LIMITED Shareholder - - 14-MAY-1999 Malta - Paradise Papers
MELITA YACHTING PARTNERS LIMITED Director - - 14-MAY-1999 Malta - Paradise Papers
MELITA YACHTING PARTNERS LIMITED Judicial representative - - 14-MAY-1999 Malta - Paradise Papers
MELITA YACHTING PARTNERS LIMITED Legal representative - - 14-MAY-1999 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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