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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MYS INVESTMENTS LTD Legal representative - - 22-FEB-2005 Malta - Paradise Papers
MYS INVESTMENTS LTD Director - - 22-FEB-2005 Malta - Paradise Papers
MYS INVESTMENTS LTD Judicial representative - - 22-FEB-2005 Malta - Paradise Papers
CLAROSA HOTELS LIMITED Judicial representative - - 18-JAN-2005 Malta - Paradise Papers
CLAROSA HOTELS LIMITED Director - - 18-JAN-2005 Malta - Paradise Papers
CLAROSA HOTELS LIMITED Legal representative - - 18-JAN-2005 Malta - Paradise Papers
MALL SYSTEMS LIMITED Shareholder - - 24-SEP-1992 Malta - Paradise Papers
MALL SYSTEMS LIMITED Director - - 24-SEP-1992 Malta - Paradise Papers
MALL SYSTEMS LIMITED Legal representative - - 24-SEP-1992 Malta - Paradise Papers
MALL SYSTEMS LIMITED Judicial representative - - 24-SEP-1992 Malta - Paradise Papers
CY INVESTMENTS LIMITED Shareholder - - 19-OCT-2005 Malta - Paradise Papers
CY INVESTMENTS LIMITED Judicial representative - - 19-OCT-2005 Malta - Paradise Papers
CY INVESTMENTS LIMITED Director - - 19-OCT-2005 Malta - Paradise Papers
CY INVESTMENTS LIMITED Legal representative - - 19-OCT-2005 Malta - Paradise Papers
M.E.E.N.A LIMITED Shareholder - - 24-AUG-2011 Malta - Paradise Papers
M.E.E.N.A LIMITED Director - - 24-AUG-2011 Malta - Paradise Papers
M.E.E.N.A LIMITED Judicial representative - - 24-AUG-2011 Malta - Paradise Papers
M.E.E.N.A LIMITED Legal representative - - 24-AUG-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
CARMEN FARRUGIA Same id as - - 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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