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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
CSL PROPERTY MANAGEMENT LIMITED Judicial representative - - 02-JUN-2008 Malta - Paradise Papers
CSL PROPERTY MANAGEMENT LIMITED Legal representative - - 02-JUN-2008 Malta - Paradise Papers
CSL PROPERTY MANAGEMENT LIMITED Secretary - - 02-JUN-2008 Malta - Paradise Papers
CSL PROPERTY MANAGEMENT LIMITED Director - - 02-JUN-2008 Malta - Paradise Papers
FEMI CONSULTANCY SERVICES LIMITED Director - - 18-AUG-1999 Malta - Paradise Papers
FEMI CONSULTANCY SERVICES LIMITED Legal representative - - 18-AUG-1999 Malta - Paradise Papers
FEMI CONSULTANCY SERVICES LIMITED Secretary - - 18-AUG-1999 Malta - Paradise Papers
FEMI CONSULTANCY SERVICES LIMITED Judicial representative - - 18-AUG-1999 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALEXIA JOY FARRUGIA ZRINZO 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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