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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
C I B CONFERENCE & INCENTIVE BUSINESS LIMITED Judicial representative - - 24-JUN-1988 Malta Struck Off Following Merger Paradise Papers
C I B CONFERENCE & INCENTIVE BUSINESS LIMITED Director - - 24-JUN-1988 Malta Struck Off Following Merger Paradise Papers
SEA & AIR SERVICES LIMITED Judicial representative - - 28-DEC-1993 Malta Struck Off Paradise Papers
SEA & AIR SERVICES LIMITED Director - - 28-DEC-1993 Malta Struck Off Paradise Papers
C.I.B.(D) LIMITED Judicial representative - - 26-NOV-1997 Malta Struck Off Following Merger Paradise Papers
C.I.B.(D) LIMITED Director - - 26-NOV-1997 Malta Struck Off Following Merger Paradise Papers
CMD PROPERTIES Shareholder - - 30-NOV-2011 Malta - Paradise Papers
CMD PROPERTIES Judicial representative - - 30-NOV-2011 Malta - Paradise Papers
CMD PROPERTIES Legal representative - - 30-NOV-2011 Malta - Paradise Papers
AGL-ALLIANCE GROUP LIMITED Shareholder - - 08-JAN-2002 Malta - Paradise Papers
AGL-ALLIANCE GROUP LIMITED Legal representative - - 08-JAN-2002 Malta - Paradise Papers
AGL-ALLIANCE GROUP LIMITED Judicial representative - - 08-JAN-2002 Malta - Paradise Papers
AGL-ALLIANCE GROUP LIMITED Director - - 08-JAN-2002 Malta - Paradise Papers
HERA CRUISES LIMITED Legal representative - - 18-FEB-1997 Malta - Paradise Papers
HERA CRUISES LIMITED Director - - 18-FEB-1997 Malta - Paradise Papers
HERA CRUISES LIMITED Judicial representative - - 18-FEB-1997 Malta - Paradise Papers
CMD PROPERTIES LIMITED Shareholder - - 08-MAY-2006 Malta Struck Off Paradise Papers
CMD PROPERTIES LIMITED Legal representative - - 08-MAY-2006 Malta Struck Off Paradise Papers
CMD PROPERTIES LIMITED Director - - 08-MAY-2006 Malta Struck Off Paradise Papers
CMD PROPERTIES LIMITED Secretary - - 08-MAY-2006 Malta Struck Off Paradise Papers
CMD PROPERTIES LIMITED Judicial representative - - 08-MAY-2006 Malta Struck Off Paradise Papers
R. & M. PROPERTIES LIMITED Shareholder - - 21-NOV-2000 Malta - Paradise Papers
R. & M. PROPERTIES LIMITED Director - - 21-NOV-2000 Malta - Paradise Papers
R. & M. PROPERTIES LIMITED Judicial representative - - 21-NOV-2000 Malta - Paradise Papers
R. & M. PROPERTIES LIMITED Legal representative - - 21-NOV-2000 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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