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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HMJC PROPERTIES LIMITED Judicial representative - - 14-DEC-2001 Malta Struck Off Paradise Papers
HMJC PROPERTIES LIMITED Director - - 14-DEC-2001 Malta Struck Off Paradise Papers
J & C PROPERTIES LTD ( STRUCK OFF FOLLOWING DIVISION) Director - - 21-MAY-1981 Malta Struck Off Following Division Paradise Papers
J & C PROPERTIES LTD ( STRUCK OFF FOLLOWING DIVISION) Judicial representative - - 21-MAY-1981 Malta Struck Off Following Division Paradise Papers
J & C PROPERTIES LIMITED Shareholder - - 14-DEC-2001 Malta - Paradise Papers
J & C PROPERTIES LIMITED Director - - 14-DEC-2001 Malta - Paradise Papers
J & C PROPERTIES LIMITED Legal representative - - 14-DEC-2001 Malta - Paradise Papers
J & C PROPERTIES LIMITED Judicial representative - - 14-DEC-2001 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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