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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
WATERSURE LIMITED Shareholder - - 21-FEB-2005 Malta - Paradise Papers
GF+ PROPERTIES LTD Shareholder - - 25-JUN-2010 Malta - Paradise Papers
GF+ PROPERTIES LTD Legal representative - - 25-JUN-2010 Malta - Paradise Papers
GF+ PROPERTIES LTD Director - - 25-JUN-2010 Malta - Paradise Papers
GF+ PROPERTIES LTD Judicial representative - - 25-JUN-2010 Malta - Paradise Papers
GF+ PROPERTIES LTD Secretary - - 25-JUN-2010 Malta - Paradise Papers
SMART GREEN SYSTEMS CO. LTD Shareholder - - 30-OCT-2009 Malta - Paradise Papers
SMART GREEN SYSTEMS CO. LTD Secretary - - 30-OCT-2009 Malta - Paradise Papers
SMART GREEN SYSTEMS CO. LTD Legal representative - - 30-OCT-2009 Malta - Paradise Papers
SMART GREEN SYSTEMS CO. LTD Judicial representative - - 30-OCT-2009 Malta - Paradise Papers
SMART GREEN SYSTEMS CO. LTD Director - - 30-OCT-2009 Malta - Paradise Papers
D & G PROJECTS LTD Shareholder - - 09-MAR-2006 Malta - Paradise Papers
D & G PROJECTS LTD Judicial representative - - 09-MAR-2006 Malta - Paradise Papers
D & G PROJECTS LTD Legal representative - - 09-MAR-2006 Malta - Paradise Papers
D & G PROJECTS LTD Secretary - - 09-MAR-2006 Malta - Paradise Papers
D & G PROJECTS LTD Director - - 09-MAR-2006 Malta - Paradise Papers
DI NATURA LTD Shareholder - - 05-SEP-2008 Malta - Paradise Papers
DI NATURA LTD Director - - 05-SEP-2008 Malta - Paradise Papers
DI NATURA LTD Legal representative - - 05-SEP-2008 Malta - Paradise Papers
DI NATURA LTD Secretary - - 05-SEP-2008 Malta - Paradise Papers
DI NATURA LTD Judicial representative - - 05-SEP-2008 Malta - Paradise Papers
AGRICENTRE MALTA LTD Shareholder - - 27-JUN-2011 Malta - Paradise Papers
AGRICENTRE MALTA LTD Secretary - - 27-JUN-2011 Malta - Paradise Papers
AGRICENTRE MALTA LTD Judicial representative - - 27-JUN-2011 Malta - Paradise Papers
AGRICENTRE MALTA LTD Director - - 27-JUN-2011 Malta - Paradise Papers
AGRICENTRE MALTA LTD Legal representative - - 27-JUN-2011 Malta - Paradise Papers
LUXURY LIVING TECHNOLOGIES LIMITED Director - - 01-MAR-2016 Malta - Paradise Papers
LUXURY LIVING TECHNOLOGIES LIMITED Secretary - - 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

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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