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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
MEGA ENTERTAINMENT CENTRE LTD Director - - 31-MAY-1985 Malta Struck Off as Defunct Paradise Papers
MALTA DRYDOCKS HOLDINGS LIMITED Judicial representative - - 03-APR-1998 Malta - Paradise Papers
MALTA DRYDOCKS HOLDINGS LIMITED Legal representative - - 03-APR-1998 Malta - Paradise Papers
IMPERIAL PRODUCTS LIMITED Director - - 26-JUL-1968 Malta Struck Off Paradise Papers
IMPERIAL PRODUCTS LIMITED Judicial representative - - 26-JUL-1968 Malta Struck Off Paradise Papers
MAJOR & CIE MARKETING LIMITED Director - - 10-JAN-2003 Malta Struck Off Paradise Papers
MAJOR & CIE MARKETING LIMITED Judicial representative - - 10-JAN-2003 Malta Struck Off Paradise Papers
MAJOR & CIE MARKETING LIMITED Secretary - - 10-JAN-2003 Malta Struck Off Paradise Papers
MDD MANOEL ISLAND COMPANY LIMITED Judicial representative - - 09-APR-1998 Malta - Paradise Papers
MDD MANOEL ISLAND COMPANY LIMITED Director - - 09-APR-1998 Malta - Paradise Papers
MDD MANOEL ISLAND COMPANY LIMITED Legal representative - - 09-APR-1998 Malta - Paradise Papers
WATA TRADE LIMITED Shareholder - - 05-MAY-1989 Malta Struck Off Paradise Papers
WATA TRADE LIMITED Judicial representative - - 05-MAY-1989 Malta Struck Off Paradise Papers
WATA TRADE LIMITED Director - - 05-MAY-1989 Malta Struck Off Paradise Papers
MDD DOCK 1 COMPANY LIMITED Director - - 09-APR-1998 Malta - Paradise Papers
MDD DOCK 1 COMPANY LIMITED Legal representative - - 09-APR-1998 Malta - Paradise Papers
MDD DOCK 1 COMPANY LIMITED Judicial representative - - 09-APR-1998 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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