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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
CARLOS LIMITED Shareholder - - 26-SEP-2006 Malta - Paradise Papers
CARLOS LIMITED Director - - 26-SEP-2006 Malta - Paradise Papers
CARLOS LIMITED Judicial representative - - 26-SEP-2006 Malta - Paradise Papers
CARLOS LIMITED Legal representative - - 26-SEP-2006 Malta - Paradise Papers
CARLOS LIMITED Secretary - - 26-SEP-2006 Malta - Paradise Papers
MULTIBIEN UK LIMITED Director - - 17-JUN-2015 Malta - Paradise Papers
MULTIBIEN UK LIMITED Legal representative - - 17-JUN-2015 Malta - Paradise Papers
MULTIBIEN UK LIMITED Judicial representative - - 17-JUN-2015 Malta - Paradise Papers
CALLEJA FISHERIES LIMITED Judicial representative - - 20-MAY-2015 Malta - Paradise Papers
CALLEJA FISHERIES LIMITED Legal representative - - 20-MAY-2015 Malta - Paradise Papers
CALLEJA FISHERIES LIMITED Director - - 20-MAY-2015 Malta - Paradise Papers
SWEETSOURCE LIMITED Judicial representative - - 13-JUN-1994 Malta - Paradise Papers
SWEETSOURCE LIMITED Director - - 13-JUN-1994 Malta - Paradise Papers
SWEETSOURCE LIMITED Legal representative - - 13-JUN-1994 Malta - Paradise Papers
JOSABEL LIMITED Shareholder - - 11-OCT-1991 Malta - Paradise Papers
JOSABEL LIMITED Judicial representative - - 11-OCT-1991 Malta - Paradise Papers
JOSABEL LIMITED Director - - 11-OCT-1991 Malta - Paradise Papers
ABELA DEVELOPMENTS LIMITED Legal representative - - 10-MAR-2006 Malta - Paradise Papers
ABELA DEVELOPMENTS LIMITED Judicial representative - - 10-MAR-2006 Malta - Paradise Papers
ABELA DEVELOPMENTS LIMITED Director - - 10-MAR-2006 Malta - Paradise Papers
JOSABROS CO LTD. Judicial representative - - 30-MAY-2002 Malta - Paradise Papers
JOSABROS CO LTD. Legal representative - - 30-MAY-2002 Malta - Paradise Papers
JOSABROS CO LTD. Director - - 30-MAY-2002 Malta - Paradise Papers
NECTAR LIMITED Shareholder - - 09-SEP-1991 Malta - Paradise Papers
NECTAR LIMITED Director - - 09-SEP-1991 Malta - Paradise Papers
NECTAR LIMITED Legal representative - - 09-SEP-1991 Malta - Paradise Papers
NECTAR LIMITED Judicial representative - - 09-SEP-1991 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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