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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
CHILIPAY LIMITED Director - - 26-OCT-2006 Malta - Paradise Papers
CHILIPAY LIMITED Legal representative - - 26-OCT-2006 Malta - Paradise Papers
CHILIPAY LIMITED Judicial representative - - 26-OCT-2006 Malta - Paradise Papers
CHILI GAMING LTD Shareholder - - 28-AUG-2007 Malta In Dissolution Paradise Papers
CHILI GAMING LTD Judicial representative - - 28-AUG-2007 Malta In Dissolution Paradise Papers
CHILI GAMING LTD Director - - 28-AUG-2007 Malta In Dissolution Paradise Papers
CHILI GAMING LTD Legal representative - - 28-AUG-2007 Malta In Dissolution Paradise Papers
ARKATA AVIATION LTD Shareholder - - 12-MAR-2009 Malta In Dissolution Paradise Papers
ARKATA AVIATION LTD Judicial representative - - 12-MAR-2009 Malta In Dissolution Paradise Papers
ARKATA AVIATION LTD Director - - 12-MAR-2009 Malta In Dissolution Paradise Papers
ARKATA AVIATION LTD Legal representative - - 12-MAR-2009 Malta In Dissolution Paradise Papers
KALIMERO MEDIA LIMITED Legal representative - - 09-MAY-2008 Malta - Paradise Papers
KALIMERO MEDIA LIMITED Judicial representative - - 09-MAY-2008 Malta - Paradise Papers
KALIMERO MEDIA LIMITED Director - - 09-MAY-2008 Malta - Paradise Papers
MEDIAREX ENTERPRISES LIMITED Legal representative - - 29-DEC-2015 Malta - Paradise Papers
MEDIAREX ENTERPRISES LIMITED Director - - 29-DEC-2015 Malta - Paradise Papers
MEDIAREX ENTERPRISES LIMITED Judicial representative - - 29-DEC-2015 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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