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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
UNIVERSAL INTERNATIONAL TRADING LIMITED Liquidator - - 28-JAN-2004 Malta Struck Off Paradise Papers
AMCA LIMITED Director - - 16-JAN-1986 Malta - Paradise Papers
ZEP LIMITED Liquidator - - 19-APR-1995 Malta Struck Off Paradise Papers
OVERALL LIMITED Liquidator - - 15-FEB-1996 Malta Struck Off Paradise Papers
NATURELLE LIMITED Liquidator - - 16-APR-1986 Malta Struck Off Paradise Papers
MY Limited Judicial representative - - 26-FEB-2010 Malta Struck Off Paradise Papers
MY Limited Legal representative - - 26-FEB-2010 Malta Struck Off Paradise Papers
MY Limited Director - - 26-FEB-2010 Malta Struck Off Paradise Papers
MY Limited Secretary - - 26-FEB-2010 Malta Struck Off 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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