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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
Salvatur VI Fishing Company Limited Shareholder - - 19-NOV-2009 Malta - Paradise Papers
Salvatur VI Fishing Company Limited Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
Salvatur VI Fishing Company Limited Legal representative - - 19-NOV-2009 Malta - Paradise Papers
Salvatur VI Fishing Company Limited Director - - 19-NOV-2009 Malta - Paradise Papers
SATACO LIMITED Shareholder - - 17-DEC-1991 Malta - Paradise Papers
SATACO LIMITED Judicial representative - - 17-DEC-1991 Malta - Paradise Papers
SATACO LIMITED Director - - 17-DEC-1991 Malta - Paradise Papers
GABA DIAMONDS COMPANY LIMITED Shareholder - - 03-NOV-1972 Malta - Paradise Papers
GABA DIAMONDS COMPANY LIMITED Judicial representative - - 03-NOV-1972 Malta - Paradise Papers
GABA DIAMONDS COMPANY LIMITED Director - - 03-NOV-1972 Malta - Paradise Papers
GABA DIAMONDS COMPANY LIMITED Legal representative - - 03-NOV-1972 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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