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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
LIGNUM LIMITED Secretary - - 21-MAY-2004 Malta - Paradise Papers
MEDITERRANEAN CAREER APPAREL LIMITED Secretary - - 18-DEC-1974 Malta Struck Off Paradise Papers
MEDITERRANEAN CAREER APPAREL LIMITED Liquidator - - 18-DEC-1974 Malta Struck Off Paradise Papers
XI LIMITED Secretary - - 21-MAY-2004 Malta - Paradise Papers
SAFRAN LIMITED Secretary - - 21-MAY-2004 Malta - Paradise Papers
EMMENDEL HOLDINGS LIMITED Shareholder - - 01-MAR-2016 Malta - Paradise Papers
EMMENDEL HOLDINGS LIMITED Judicial representative - - 01-MAR-2016 Malta - Paradise Papers
EMMENDEL HOLDINGS LIMITED Legal representative - - 01-MAR-2016 Malta - Paradise Papers
EMMENDEL HOLDINGS LIMITED Director - - 01-MAR-2016 Malta - Paradise Papers
ELLENDEM INVESTMENTS LIMITED Shareholder - - 21-MAY-2004 Malta - Paradise Papers
ELLENDEM INVESTMENTS LIMITED Director - - 21-MAY-2004 Malta - Paradise Papers
ELLENDEM INVESTMENTS LIMITED Judicial representative - - 21-MAY-2004 Malta - Paradise Papers
INDEX LIMITED Director - - 17-SEP-1970 Malta Struck Off Paradise Papers
INDEX LIMITED Judicial representative - - 17-SEP-1970 Malta Struck Off Paradise Papers
INDEX LIMITED Legal representative - - 17-SEP-1970 Malta Struck Off Paradise Papers
COMPUTIME INTERNATIONAL LIMITED Director - - 19-NOV-1999 Malta In Process of Merging Paradise Papers
COMPUTIME INTERNATIONAL LIMITED Legal representative - - 19-NOV-1999 Malta In Process of Merging Paradise Papers
COMPUTIME INTERNATIONAL LIMITED Secretary - - 19-NOV-1999 Malta In Process of Merging Paradise Papers
COMPUTIME INTERNATIONAL LIMITED Judicial representative - - 19-NOV-1999 Malta In Process of Merging Paradise Papers
COMPUTIME SOFTWARE INTERNATIONAL LIMITED Secretary - - 14-NOV-2003 Malta - Paradise Papers
COMPUTIME SOFTWARE INTERNATIONAL LIMITED Judicial representative - - 14-NOV-2003 Malta - Paradise Papers
COMPUTIME SOFTWARE INTERNATIONAL LIMITED Director - - 14-NOV-2003 Malta - Paradise Papers
COMPUTIME SOFTWARE INTERNATIONAL LIMITED Legal representative - - 14-NOV-2003 Malta - Paradise Papers
TUG & LIGHTER SERVICES LIMITED Director - - 16-JUN-1966 Malta - Paradise Papers
TUG & LIGHTER SERVICES LIMITED Judicial representative - - 16-JUN-1966 Malta - Paradise Papers
MIDMED TOWAGE COMPANY LIMITED Judicial representative - - 17-MAY-1965 Malta Struck Off Paradise Papers
MIDMED TOWAGE COMPANY LIMITED Director - - 17-MAY-1965 Malta Struck Off Paradise Papers
MIDMED TOWAGE COMPANY LIMITED Legal representative - - 17-MAY-1965 Malta Struck Off Paradise Papers
COMPUTIME HOLDINGS LIMITED Shareholder - - 01-MAR-2016 Malta - Paradise Papers
COMPUTIME HOLDINGS LIMITED Judicial representative - - 01-MAR-2016 Malta - Paradise Papers
COMPUTIME HOLDINGS LIMITED Legal representative - - 01-MAR-2016 Malta - Paradise Papers
COMPUTIME HOLDINGS LIMITED Director - - 01-MAR-2016 Malta - Paradise Papers
COMPUTIME LIMITED Shareholder - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME LIMITED Judicial representative - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME LIMITED Legal representative - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME LIMITED Secretary - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME LIMITED Director - - 05-DEC-1979 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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