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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TODD ENGINEERING (CAR IMPORTS) LIMITED Shareholder - - 04-MAY-2011 Malta - Paradise Papers
SUNRAYS TRAVEL & TOURISM LIMITED Shareholder - - 18-MAR-1983 Malta - Paradise Papers
SUNRAYS TRAVEL & TOURISM LIMITED Director - - 18-MAR-1983 Malta - Paradise Papers
SUNRAYS TRAVEL & TOURISM LIMITED Legal representative - - 18-MAR-1983 Malta - Paradise Papers
JOHN'S GROUP LIMITED Shareholder - - 19-FEB-1990 Malta - Paradise Papers
JOHN'S GROUP LIMITED Director - - 19-FEB-1990 Malta - Paradise Papers
JOHN'S GROUP LIMITED Legal representative - - 19-FEB-1990 Malta - Paradise Papers
J.F. MOTORS LIMITED Shareholder - - 17-DEC-1998 Malta - Paradise Papers
J.F. MOTORS LIMITED Director - - 17-DEC-1998 Malta - Paradise Papers
J.F. MOTORS LIMITED Legal representative - - 17-DEC-1998 Malta - Paradise Papers
JOHN'S AUTO CARE LIMITED Shareholder - - 26-APR-1993 Malta - Paradise Papers
JOHN'S AUTO CARE LIMITED Director - - 26-APR-1993 Malta - Paradise Papers
JOHN'S AUTO CARE LIMITED Legal representative - - 26-APR-1993 Malta - Paradise Papers
JOHN'S GARAGE LIMITED Shareholder - - 22-APR-1977 Malta - Paradise Papers
JOHN'S GARAGE LIMITED Director - - 22-APR-1977 Malta - Paradise Papers
JOHN'S GARAGE LIMITED Legal representative - - 22-APR-1977 Malta - Paradise Papers
JOHN'S GARAGE LIMITED Judicial representative - - 22-APR-1977 Malta - Paradise Papers
POWERPLAN LIMITED Shareholder - - 20-APR-1995 Malta - Paradise Papers
POWERPLAN LIMITED Legal representative - - 20-APR-1995 Malta - Paradise Papers
POWERPLAN LIMITED Director - - 20-APR-1995 Malta - Paradise Papers
POWERPLAN LIMITED Judicial representative - - 20-APR-1995 Malta - Paradise Papers
First Car Rental Limited Shareholder - - 28-FEB-2008 Malta - Paradise Papers
First Car Rental Limited Legal representative - - 28-FEB-2008 Malta - Paradise Papers
First Car Rental Limited Director - - 28-FEB-2008 Malta - Paradise Papers
First Car Rental Limited Judicial representative - - 28-FEB-2008 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.

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