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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
DATA SERVICES LTD. Legal representative - - 20-NOV-2003 Malta Struck Off Following Merger Paradise Papers
DATA SERVICES LTD. Director - - 20-NOV-2003 Malta Struck Off Following Merger Paradise Papers
VIDEO-ON-LINE LIMITED Legal representative - - 31-AUG-1995 Malta Struck Off Following Merger Paradise Papers
VIDEO-ON-LINE LIMITED Director - - 31-AUG-1995 Malta Struck Off Following Merger Paradise Papers
MELITA INFRASTRUCTURE LIMITED Legal representative - - 17-JUL-2008 Malta Struck Off Following Merger Paradise Papers
MELITA INFRASTRUCTURE LIMITED Director - - 17-JUL-2008 Malta Struck Off Following Merger Paradise Papers
MELITA INFRASTRUCTURE LIMITED Judicial representative - - 17-JUL-2008 Malta Struck Off Following Merger Paradise Papers
MELITA MEDIA LIMITED Legal representative - - 04-FEB-2010 Malta Struck Off Following Merger Paradise Papers
MELITA MEDIA LIMITED Judicial representative - - 04-FEB-2010 Malta Struck Off Following Merger Paradise Papers
MELITA MEDIA LIMITED Director - - 04-FEB-2010 Malta Struck Off Following Merger Paradise Papers
Honey IV Limited Legal representative - - 06-JUL-2007 Malta - Paradise Papers
Honey IV Limited Judicial representative - - 06-JUL-2007 Malta - Paradise Papers
Honey IV Limited Director - - 06-JUL-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
ROBERT PIERRE SAVIGNOL Same id as - - 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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