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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
PENTAGON PAINTS LIMITED Judicial representative - - 03-FEB-2010 Malta - Paradise Papers
PENTAGON PAINTS LIMITED Director - - 03-FEB-2010 Malta - Paradise Papers
PENTAGON PAINTS LIMITED Legal representative - - 03-FEB-2010 Malta - Paradise Papers
TRIMITE MALTA LIMITED Director - - 23-APR-1985 Malta Struck Off Paradise Papers
TRIMITE MALTA LIMITED Legal representative - - 23-APR-1985 Malta Struck Off Paradise Papers
TRIMITE MALTA LIMITED Judicial representative - - 23-APR-1985 Malta Struck Off Paradise Papers
Pamaco Properties Ltd. Shareholder - - 14-JUL-2005 Malta - Paradise Papers
Pamaco Properties Ltd. Legal representative - - 14-JUL-2005 Malta - Paradise Papers
Pamaco Properties Ltd. Director - - 14-JUL-2005 Malta - Paradise Papers
Pamaco Properties Ltd. Judicial representative - - 14-JUL-2005 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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