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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

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

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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.