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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITED Judicial representative - - 23-MAR-2006 Malta Struck Off Paradise Papers
TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITED Director - - 23-MAR-2006 Malta Struck Off Paradise Papers
TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITED Legal representative - - 23-MAR-2006 Malta Struck Off Paradise Papers
ADG TRADING LIMITED Judicial representative - - 24-JAN-2003 Malta In Dissolution Paradise Papers
ADG TRADING LIMITED Legal representative - - 24-JAN-2003 Malta In Dissolution Paradise Papers
ADG TRADING LIMITED Director - - 24-JAN-2003 Malta In Dissolution Paradise Papers
GROUP HOLDING MANAGEMENT LIMITED Legal representative - - 13-FEB-2008 Malta Struck Off Paradise Papers
GROUP HOLDING MANAGEMENT LIMITED Judicial representative - - 13-FEB-2008 Malta Struck Off Paradise Papers
GROUP HOLDING MANAGEMENT LIMITED Director - - 13-FEB-2008 Malta Struck Off Paradise Papers
INNERTEKNA LIMITED Legal representative - - 20-SEP-2006 Malta In Dissolution Paradise Papers
INNERTEKNA LIMITED Judicial representative - - 20-SEP-2006 Malta In Dissolution Paradise Papers
INNERTEKNA LIMITED Director - - 20-SEP-2006 Malta In Dissolution Paradise Papers
MARCO POLO LIMITED Legal representative - - 15-JUN-2001 Malta In Dissolution Paradise Papers
MARCO POLO LIMITED Judicial representative - - 15-JUN-2001 Malta In Dissolution Paradise Papers
MARCO POLO LIMITED Director - - 15-JUN-2001 Malta In Dissolution Paradise Papers
CIRRUS INTERNATIONAL LIMITED Judicial representative - - 11-APR-2001 Malta In Dissolution Paradise Papers
CIRRUS INTERNATIONAL LIMITED Legal representative - - 11-APR-2001 Malta In Dissolution Paradise Papers
CIRRUS INTERNATIONAL LIMITED Director - - 11-APR-2001 Malta In Dissolution Paradise Papers
ANGLO MED CONSULTANTS LIMITED Director - - 24-JUN-2008 Malta In Dissolution Paradise Papers
ANGLO MED CONSULTANTS LIMITED Legal representative - - 24-JUN-2008 Malta In Dissolution Paradise Papers
ANGLO MED CONSULTANTS LIMITED Judicial representative - - 24-JUN-2008 Malta In Dissolution Paradise Papers
A4 Limited Judicial representative - - 20-FEB-2008 Malta Struck Off Paradise Papers
A4 Limited Legal representative - - 20-FEB-2008 Malta Struck Off Paradise Papers
A4 Limited Director - - 20-FEB-2008 Malta Struck Off Paradise Papers
HIGHLAND CONSULTANCY LIMITED Legal representative - - 30-JAN-2008 Malta Struck Off Paradise Papers
HIGHLAND CONSULTANCY LIMITED Director - - 30-JAN-2008 Malta Struck Off Paradise Papers
HIGHLAND CONSULTANCY LIMITED Judicial representative - - 30-JAN-2008 Malta Struck Off Paradise Papers
RCS INTERNATIONAL SOLUTIONS LIMITED Director - - 28-MAY-2012 Malta In Dissolution Paradise Papers
RCS INTERNATIONAL SOLUTIONS LIMITED Legal representative - - 28-MAY-2012 Malta In Dissolution Paradise Papers
RCS INTERNATIONAL SOLUTIONS LIMITED Judicial representative - - 28-MAY-2012 Malta In Dissolution Paradise Papers
V.M.A. LIMITED Judicial representative - - 28-DEC-2006 Malta Struck Off Paradise Papers
V.M.A. LIMITED Director - - 28-DEC-2006 Malta Struck Off Paradise Papers
V.M.A. LIMITED Legal representative - - 28-DEC-2006 Malta Struck Off Paradise Papers
BRISCUS SUPPLY COMPANY LIMITED Legal representative - - 03-OCT-2006 Malta Struck Off Paradise Papers
BRISCUS SUPPLY COMPANY LIMITED Judicial representative - - 03-OCT-2006 Malta Struck Off Paradise Papers
BRISCUS SUPPLY COMPANY LIMITED Director - - 03-OCT-2006 Malta Struck Off Paradise Papers
BOSTECO LIMITED Judicial representative - - 31-DEC-1996 Malta In Dissolution Paradise Papers
BOSTECO LIMITED Legal representative - - 31-DEC-1996 Malta In Dissolution Paradise Papers
BOSTECO LIMITED Director - - 31-DEC-1996 Malta In Dissolution Paradise Papers
INHOUSE LIMITED Judicial representative - - 16-FEB-2000 Malta In Dissolution Paradise Papers
INHOUSE LIMITED Director - - 16-FEB-2000 Malta In Dissolution Paradise Papers
INHOUSE LIMITED Legal representative - - 16-FEB-2000 Malta In Dissolution Paradise Papers
MEDILOGIK ENTERPRISES LIMITED Director - - 24-OCT-2012 Malta - Paradise Papers
MEDILOGIK ENTERPRISES LIMITED Judicial representative - - 24-OCT-2012 Malta - Paradise Papers
MEDILOGIK ENTERPRISES LIMITED Legal representative - - 24-OCT-2012 Malta - Paradise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED Legal representative - - 29-MAY-2002 Malta In Dissolution Paradise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED Director - - 29-MAY-2002 Malta In Dissolution Paradise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED Judicial representative - - 29-MAY-2002 Malta In Dissolution Paradise Papers
FORTEX LIMITED Judicial representative - - 15-FEB-2000 Malta Struck Off Paradise Papers
FORTEX LIMITED Director - - 15-FEB-2000 Malta Struck Off Paradise Papers
FORTEX LIMITED Legal representative - - 15-FEB-2000 Malta Struck Off Paradise Papers

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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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