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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
FARMEN ACADEMY Shareholder - - 26-FEB-2015 Malta - Paradise Papers
PRODOTTI FARINACI LIMITED Secretary - - 23-JAN-1986 Malta - Paradise Papers
M.B. SELL SYSTEM LIMITED Shareholder - - 11-APR-1984 Malta - Paradise Papers
MANGION BROS. LIMITED Secretary - - 12-APR-1979 Malta - Paradise Papers
MANGION BROS. LIMITED Director - - 12-APR-1979 Malta - Paradise Papers
INNODERME LIMITED Shareholder - - 12-OCT-2005 Malta - Paradise Papers
INNODERME LIMITED Secretary - - 12-OCT-2005 Malta - Paradise Papers
INNODERME LIMITED Director - - 12-OCT-2005 Malta - Paradise Papers
GIOVITAL LIMITED Shareholder - - 08-NOV-2006 Malta - Paradise Papers
GIOVITAL LIMITED Judicial representative - - 08-NOV-2006 Malta - Paradise Papers
GIOVITAL LIMITED Legal representative - - 08-NOV-2006 Malta - Paradise Papers
GOURMET FOODS LIMITED Shareholder - - 27-OCT-2004 Malta - Paradise Papers
GOURMET FOODS LIMITED Legal representative - - 27-OCT-2004 Malta - Paradise Papers
GOURMET FOODS LIMITED Judicial representative - - 27-OCT-2004 Malta - Paradise Papers
GOURMET FOODS LIMITED Director - - 27-OCT-2004 Malta - Paradise Papers
M.B. DERMACARE LIMITED Shareholder - - 20-OCT-1982 Malta Struck Off Paradise Papers
M.B. DERMACARE LIMITED Secretary - - 20-OCT-1982 Malta Struck Off Paradise Papers
M.B. DERMACARE LIMITED Director - - 20-OCT-1982 Malta Struck Off Paradise Papers
Vitalitys Academy (Malta) Ltd Shareholder - - 27-SEP-2016 Malta - Paradise Papers
Vitalitys Academy (Malta) Ltd Director - - 27-SEP-2016 Malta - Paradise Papers
Vitalitys Academy (Malta) Ltd Judicial representative - - 27-SEP-2016 Malta - Paradise Papers
Vitalitys Academy (Malta) Ltd Legal representative - - 27-SEP-2016 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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