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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
J.E.M. LIMITED Judicial representative - - 11-SEP-1974 Malta Struck Off Paradise Papers
J.E.M. LIMITED Director - - 11-SEP-1974 Malta Struck Off Paradise Papers
UNITED MACARONI MANUFACTURING PLC Judicial representative - - 11-FEB-1969 Malta - Paradise Papers
UNITED MACARONI MANUFACTURING PLC Director - - 11-FEB-1969 Malta - Paradise Papers
UNITED MACARONI MANUFACTURING PLC Legal representative - - 11-FEB-1969 Malta - Paradise Papers
ZERILLO LIMITED Shareholder - - 13-NOV-2003 Malta Struck Off Paradise Papers
ZERILLO LIMITED Judicial representative - - 13-NOV-2003 Malta Struck Off Paradise Papers
ZERILLO LIMITED Legal representative - - 13-NOV-2003 Malta Struck Off Paradise Papers
ZERILLO LIMITED Director - - 13-NOV-2003 Malta Struck Off Paradise Papers
ZERILLO LIMITED Secretary - - 13-NOV-2003 Malta Struck Off 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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