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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
COMLUX REAL ESTATE LIMITED Director - - 07-MAR-2011 Malta Struck Off Following Merger Paradise Papers
COMLUX REAL ESTATE LIMITED Judicial representative - - 07-MAR-2011 Malta Struck Off Following Merger Paradise Papers
COMLUX REAL ESTATE LIMITED Legal representative - - 07-MAR-2011 Malta Struck Off Following Merger Paradise Papers
Global Aviation Partners Limited Shareholder - - 30-DEC-2010 Malta In Dissolution Paradise Papers
Global Aviation Partners Limited Legal representative - - 30-DEC-2010 Malta In Dissolution Paradise Papers
Global Aviation Partners Limited Judicial representative - - 30-DEC-2010 Malta In Dissolution Paradise Papers
Global Aviation Partners Limited Director - - 30-DEC-2010 Malta In Dissolution Paradise Papers
FLY COMLUX LIMITED Judicial representative - - 16-OCT-2009 Malta - Paradise Papers
FLY COMLUX LIMITED Director - - 16-OCT-2009 Malta - Paradise Papers
FLY COMLUX LIMITED Legal representative - - 16-OCT-2009 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more