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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MEDTRACO INTERNATIONAL COMPANY LIMITED Judicial representative - - 08-MAY-1991 Malta Struck Off as Defunct Paradise Papers
MEDTRACO INTERNATIONAL COMPANY LIMITED Director - - 08-MAY-1991 Malta Struck Off as Defunct Paradise Papers
CANADIAN PROPERTIES LIMITED Shareholder - - 20-DEC-2005 Malta - Paradise Papers
CANADIAN PROPERTIES LIMITED Legal representative - - 20-DEC-2005 Malta - Paradise Papers
CANADIAN PROPERTIES LIMITED Judicial representative - - 20-DEC-2005 Malta - Paradise Papers
CANADIAN PROPERTIES LIMITED Director - - 20-DEC-2005 Malta - Paradise Papers
CANADIAN PROPERTIES LIMITED Secretary - - 20-DEC-2005 Malta - Paradise Papers
CANADIAN ENTERPRISES LIMITED Shareholder - - 06-APR-1983 Malta - Paradise Papers
CANADIAN ENTERPRISES LIMITED Secretary - - 06-APR-1983 Malta - Paradise Papers
CANADIAN ENTERPRISES LIMITED Legal representative - - 06-APR-1983 Malta - Paradise Papers
CANADIAN ENTERPRISES LIMITED Director - - 06-APR-1983 Malta - Paradise Papers
CANADIAN ENTERPRISES LIMITED Judicial representative - - 06-APR-1983 Malta - Paradise Papers
BIKER'S DREAM COMPANY LIMITED Shareholder - - 05-MAR-2001 Malta - Paradise Papers
BIKER'S DREAM COMPANY LIMITED Judicial representative - - 05-MAR-2001 Malta - Paradise Papers
BIKER'S DREAM COMPANY LIMITED Legal representative - - 05-MAR-2001 Malta - Paradise Papers
BIKER'S DREAM COMPANY LIMITED Secretary - - 05-MAR-2001 Malta - Paradise Papers
BIKER'S DREAM COMPANY LIMITED Director - - 05-MAR-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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