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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SEWDA RENEWABLE ENERGIES LIMITED Legal representative - - 06-OCT-2016 Malta - Paradise Papers
SEWDA RENEWABLE ENERGIES LIMITED Director - - 06-OCT-2016 Malta - Paradise Papers
SEWDA RENEWABLE ENERGIES LIMITED Judicial representative - - 06-OCT-2016 Malta - Paradise Papers
LUXURY LIVING TECHNOLOGIES LIMITED Director - - 01-MAR-2016 Malta - Paradise Papers
LUXURY LIVING TECHNOLOGIES LIMITED Judicial representative - - 01-MAR-2016 Malta - Paradise Papers
LUXURY LIVING TECHNOLOGIES LIMITED Legal representative - - 01-MAR-2016 Malta - Paradise Papers
B & S CONTRACTORS LIMITED Director - - 29-JUN-1966 Malta - Paradise Papers
BAG INVESTMENTS CO. LTD Shareholder - - 02-SEP-1992 Malta - Paradise Papers
BAG INVESTMENTS CO. LTD Judicial representative - - 02-SEP-1992 Malta - Paradise Papers
BAG INVESTMENTS CO. LTD Legal representative - - 02-SEP-1992 Malta - Paradise Papers
BAG INVESTMENTS CO. LTD Director - - 02-SEP-1992 Malta - Paradise Papers
SUNRISE SOLUTIONS CO LIMITED Secretary - - 01-JUN-2010 Malta - Paradise Papers
SUNRISE SOLUTIONS CO LIMITED Legal representative - - 01-JUN-2010 Malta - Paradise Papers
SUNRISE SOLUTIONS CO LIMITED Judicial representative - - 01-JUN-2010 Malta - Paradise Papers
SUNRISE SOLUTIONS CO LIMITED Director - - 01-JUN-2010 Malta - Paradise Papers
T & L HOLDINGS LIMITED Director - - 30-APR-1986 Malta - Paradise Papers
T & L HOLDINGS LIMITED Legal representative - - 30-APR-1986 Malta - Paradise Papers
T & L HOLDINGS LIMITED Judicial representative - - 30-APR-1986 Malta - Paradise Papers
SANSUNA ESTATES CO LIMITED Shareholder - - 24-MAR-2004 Malta - Paradise Papers
SANSUNA ESTATES CO LIMITED Legal representative - - 24-MAR-2004 Malta - Paradise Papers
SANSUNA ESTATES CO LIMITED Secretary - - 24-MAR-2004 Malta - Paradise Papers
SANSUNA ESTATES CO LIMITED Director - - 24-MAR-2004 Malta - Paradise Papers
SANSUNA ESTATES CO LIMITED Judicial representative - - 24-MAR-2004 Malta - Paradise Papers
FBS (MARITIME INVESTMENTS) LIMITED Legal representative - - 09-AUG-1993 Malta - Paradise Papers
FBS (MARITIME INVESTMENTS) LIMITED Judicial representative - - 09-AUG-1993 Malta - Paradise Papers
FBS (MARITIME INVESTMENTS) LIMITED Director - - 09-AUG-1993 Malta - Paradise Papers
B & S EXPORTS LIMITED Judicial representative - - 28-OCT-1994 Malta - Paradise Papers
B & S EXPORTS LIMITED Legal representative - - 28-OCT-1994 Malta - Paradise Papers
B & S EXPORTS LIMITED Director - - 28-OCT-1994 Malta - Paradise Papers
B & S MANUFACTURING LIMITED Judicial representative - - 28-OCT-1994 Malta - Paradise Papers
B & S MANUFACTURING LIMITED Legal representative - - 28-OCT-1994 Malta - Paradise Papers
B & S MANUFACTURING LIMITED Director - - 28-OCT-1994 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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