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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
PLAYMOBIL FIRST SMILE LIMITED Director - - 21-MAR-2001 Malta Struck Off Following Merger Paradise Papers
PLAYMOBIL FIRST SMILE LIMITED Judicial representative - - 21-MAR-2001 Malta Struck Off Following Merger Paradise Papers
PLAYMOBIL ELECTRONICS LIMITED Director - - 24-MAR-1999 Malta Struck Off Following Merger Paradise Papers
PLAYMOBIL ELECTRONICS LIMITED Judicial representative - - 24-MAR-1999 Malta Struck Off Following Merger Paradise Papers
PLAYMOBIL ELECTRONICS LIMITED Legal representative - - 24-MAR-1999 Malta Struck Off Following Merger Paradise Papers
INMOLD LIMITED Shareholder - - 31-JUL-1971 Malta Struck Off Following Merger Paradise Papers
INMOLD LIMITED Judicial representative - - 31-JUL-1971 Malta Struck Off Following Merger Paradise Papers
INMOLD LIMITED Director - - 31-JUL-1971 Malta Struck Off Following Merger 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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