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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
W.P.G. PROPERTIES LIMITED Judicial representative - - 20-MAR-1969 Malta Struck Off Paradise Papers
W.P.G. PROPERTIES LIMITED Director - - 20-MAR-1969 Malta Struck Off Paradise Papers
P.A. COMPANY LIMITED Shareholder - - 17-SEP-2002 Malta - Paradise Papers
P.A. COMPANY LIMITED Legal representative - - 17-SEP-2002 Malta - Paradise Papers
P.A. COMPANY LIMITED Director - - 17-SEP-2002 Malta - Paradise Papers
P.A. COMPANY LIMITED Judicial representative - - 17-SEP-2002 Malta - Paradise Papers
P.A.U. LIMITED Shareholder - - 13-OCT-2008 Malta - Paradise Papers
P.A.U. LIMITED Director - - 13-OCT-2008 Malta - Paradise Papers
P.A.U. LIMITED Judicial representative - - 13-OCT-2008 Malta - Paradise Papers
P.A.U. LIMITED Legal representative - - 13-OCT-2008 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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