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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EQUAL COMPANY LTD. Shareholder - - 06-MAY-1987 Malta - Paradise Papers
M. SCICLUNA CO. LIMITED Shareholder - - 06-MAY-1987 Malta - Paradise Papers
EQUAL COMPANY LIMITED ( STRUCK OFF FOLLOWING MERGER) Judicial representative - - 27-JAN-1997 Malta Struck Off Following Merger Paradise Papers
EQUAL COMPANY LIMITED ( STRUCK OFF FOLLOWING MERGER) Director - - 27-JAN-1997 Malta Struck Off Following Merger Paradise Papers
TRINAL COMPANY LIMITED Legal representative - - 10-APR-1984 Malta - Paradise Papers
TRINAL COMPANY LIMITED Judicial representative - - 10-APR-1984 Malta - Paradise Papers
SPINOLA FOODS LIMITED Judicial representative - - 14-DEC-1998 Malta - Paradise Papers
SPINOLA FOODS LIMITED Legal representative - - 14-DEC-1998 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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