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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
VESSEL SUPPLY LIMITED Shareholder - - 07-DEC-2016 Malta - Paradise Papers
VESSEL SUPPLY LIMITED Legal representative - - 07-DEC-2016 Malta - Paradise Papers
VESSEL SUPPLY LIMITED Director - - 07-DEC-2016 Malta - Paradise Papers
VESSEL SUPPLY LIMITED Judicial representative - - 07-DEC-2016 Malta - Paradise Papers
VESSEL SUPPLY LIMITED Secretary - - 07-DEC-2016 Malta - Paradise Papers
SYKAS LIMITED Shareholder - - 19-SEP-2014 Malta - Paradise Papers
SYKAS LIMITED Judicial representative - - 19-SEP-2014 Malta - Paradise Papers
SYKAS LIMITED Legal representative - - 19-SEP-2014 Malta - Paradise Papers
SYKAS LIMITED Director - - 19-SEP-2014 Malta - Paradise Papers
J.L. TOBACCO CO. LIMITED Shareholder - - 15-JUL-1988 Malta - Paradise Papers
J.L. TOBACCO CO. LIMITED Judicial representative - - 15-JUL-1988 Malta - Paradise Papers
J.L. TOBACCO CO. LIMITED Legal representative - - 15-JUL-1988 Malta - Paradise Papers
J.L. TOBACCO CO. LIMITED Director - - 15-JUL-1988 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN LUKE LICARI 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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