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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (102)

Role From To Incorporation Jurisdiction Status Data From
AUTOGRAPHICS LIMITED Shareholder - - 22-SEP-1989 Malta Struck Off as Defunct Paradise Papers
EXPRESS LOGIGROUP LIMITED Secretary - - 14-NOV-2012 Malta - Paradise Papers
PRISTA ASSET MANAGEMENT LIMITED Secretary - - 05-MAY-2011 Malta Struck Off Following Merger Paradise Papers
MKB GLOBAL MANAGEMENT LIMITED Secretary - - 19-APR-2011 Malta - Paradise Papers
WILTON LIMITED Secretary - - 24-AUG-2009 Malta Struck Off Paradise Papers
A&P GLOBAL MANAGEMENT LIMITED Secretary - - 19-APR-2011 Malta - Paradise Papers
nordengren ett Limited Secretary - - 23-JUN-2010 Malta - Paradise Papers
INVESTIQUE CONSULTING LIMITED Secretary - - 24-OCT-2011 Malta Struck Off Paradise Papers
CC Media Network Limited Secretary - - 29-MAY-2009 Malta Struck Off Paradise Papers
Roads Network Limited Secretary - - 30-DEC-2008 Malta Struck Off Paradise Papers
FXDD MALTA LIMITED Director - - 04-FEB-2010 Malta - Paradise Papers
CIENEGA HOLDING B.V. Legal representative - - 08-JAN-2009 Malta Struck Off Paradise Papers
CIENEGA HOLDING B.V. Director - - 08-JAN-2009 Malta Struck Off Paradise Papers
CIENEGA HOLDING B.V. Judicial representative - - 08-JAN-2009 Malta Struck Off Paradise Papers
ATHENA T LIMITED Judicial representative - - 27-OCT-2009 Malta - Paradise Papers
ATHENA T LIMITED Director - - 27-OCT-2009 Malta - Paradise Papers
ATHENA T LIMITED Legal representative - - 27-OCT-2009 Malta - Paradise Papers
EUROBLUE INVESTMENTS LIMITED Director - - 14-JUN-2011 Malta - Paradise Papers
EUROBLUE INVESTMENTS LIMITED Local representative - - 14-JUN-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
EMMANUEL BUTTIGIEG SCICLUNA 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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