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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
JM NOVELTON PROPERTIES LIMITED Shareholder - - 21-AUG-2002 Malta - Paradise Papers
JM NOVELTON PROPERTIES LIMITED Legal representative - - 21-AUG-2002 Malta - Paradise Papers
JM NOVELTON PROPERTIES LIMITED Judicial representative - - 21-AUG-2002 Malta - Paradise Papers
JM NOVELTON PROPERTIES LIMITED Director - - 21-AUG-2002 Malta - Paradise Papers
J M NOVELTON LIMITED Shareholder - - 19-JAN-1999 Malta - Paradise Papers
J M NOVELTON LIMITED Legal representative - - 19-JAN-1999 Malta - Paradise Papers
J M NOVELTON LIMITED Judicial representative - - 19-JAN-1999 Malta - Paradise Papers
J M NOVELTON LIMITED Director - - 19-JAN-1999 Malta - Paradise Papers
JMM DELI LIMITED Shareholder - - 30-JUL-2003 Malta Struck Off Paradise Papers
JMM DELI LIMITED Legal representative - - 30-JUL-2003 Malta Struck Off Paradise Papers
JMM DELI LIMITED Judicial representative - - 30-JUL-2003 Malta Struck Off Paradise Papers
JMM DELI LIMITED Director - - 30-JUL-2003 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.

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