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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
CORDIUM MALTA HOLDINGS LIMITED Judicial representative - - 28-JAN-2014 Malta - Paradise Papers
CORDIUM MALTA HOLDINGS LIMITED Legal representative - - 28-JAN-2014 Malta - Paradise Papers
CORDIUM MALTA HOLDINGS LIMITED Director - - 28-JAN-2014 Malta - Paradise Papers
MIRABELLA MALTA LIMITED Legal representative - - 20-JUN-2014 Malta - Paradise Papers
MIRABELLA MALTA LIMITED Judicial representative - - 20-JUN-2014 Malta - Paradise Papers
MIRABELLA MALTA LIMITED Director - - 20-JUN-2014 Malta - Paradise Papers
CORDIUM MALTA LIMITED Director - - 24-NOV-2009 Malta - Paradise Papers
CORDIUM MALTA LIMITED Legal representative - - 24-NOV-2009 Malta - Paradise Papers
CORDIUM MALTA LIMITED Judicial representative - - 24-NOV-2009 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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