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
TOURIST RESOURCES LIMITED Shareholder - - 09-JUN-1995 Malta - Paradise Papers
TOURIST RESOURCES LIMITED Legal representative - - 09-JUN-1995 Malta - Paradise Papers
TOURIST RESOURCES LIMITED Secretary - - 09-JUN-1995 Malta - Paradise Papers
TOURIST RESOURCES LIMITED Judicial representative - - 09-JUN-1995 Malta - Paradise Papers
TOURIST RESOURCES LIMITED Director - - 09-JUN-1995 Malta - Paradise Papers
L'AROMA CATERING LIMITED Secretary - - 22-SEP-1978 Malta In Dissolution Paradise Papers
L'AROMA CATERING LIMITED Legal representative - - 22-SEP-1978 Malta In Dissolution Paradise Papers
L'AROMA CATERING LIMITED Director - - 22-SEP-1978 Malta In Dissolution Paradise Papers
L'AROMA CATERING LIMITED Judicial representative - - 22-SEP-1978 Malta In Dissolution Paradise Papers
L'AROMA TERRACE LIMITED Shareholder - - 11-FEB-2014 Malta - Paradise Papers
L'AROMA TERRACE LIMITED Director - - 11-FEB-2014 Malta - Paradise Papers
L'AROMA TERRACE LIMITED Legal representative - - 11-FEB-2014 Malta - Paradise Papers
L'AROMA TERRACE LIMITED Judicial representative - - 11-FEB-2014 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