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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
TECHMARK LTD Secretary - - 16-APR-1996 Malta In Dissolution Paradise Papers
CAMPION LIMITED Secretary - - 07-MAY-1990 Malta - Paradise Papers
ROHAN LIMITED Secretary - - 18-DEC-1973 Malta - Paradise Papers
AUBERGES CONSULTANTS LIMITED Shareholder - - 01-OCT-1969 Malta Struck Off Paradise Papers
AUBERGES CONSULTANTS LIMITED Director - - 01-OCT-1969 Malta Struck Off Paradise Papers
AUBERGES CONSULTANTS LIMITED Judicial representative - - 01-OCT-1969 Malta Struck Off Paradise Papers
AUBERGES CONSULTANTS LIMITED Secretary - - 01-OCT-1969 Malta Struck Off Paradise Papers
AUBERGES SERVICES LIMITED Shareholder - - 27-AUG-2007 Malta In Dissolution Paradise Papers
AUBERGES SERVICES LIMITED Legal representative - - 27-AUG-2007 Malta In Dissolution Paradise Papers
AUBERGES SERVICES LIMITED Director - - 27-AUG-2007 Malta In Dissolution Paradise Papers
AUBERGES SERVICES LIMITED Judicial representative - - 27-AUG-2007 Malta In Dissolution 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more