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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PROFESSIONAL BILLBOARD MARKETING LIMITED Director - - 13-NOV-2003 Malta In Dissolution Paradise Papers
PROFESSIONAL BILLBOARD MARKETING LIMITED Judicial representative - - 13-NOV-2003 Malta In Dissolution Paradise Papers
NATUR COMPANY LIMITED Shareholder - - 05-MAY-1995 Malta In Dissolution Paradise Papers
NATUR COMPANY LIMITED Director - - 05-MAY-1995 Malta In Dissolution Paradise Papers
RAW BISCUITS LTD Shareholder - - 31-AUG-2010 Malta - Paradise Papers
RAW BISCUITS LTD Secretary - - 31-AUG-2010 Malta - Paradise Papers
PROMOTRIS COMPANY LIMITED Shareholder - - 18-SEP-1995 Malta Struck Off Paradise Papers
PROMOTRIS COMPANY LIMITED Legal representative - - 18-SEP-1995 Malta Struck Off Paradise Papers
PROMOTRIS COMPANY LIMITED Judicial representative - - 18-SEP-1995 Malta Struck Off Paradise Papers
PROMOTRIS COMPANY LIMITED Director - - 18-SEP-1995 Malta Struck Off Paradise Papers
PROMOTRIS COMPANY LIMITED Secretary - - 18-SEP-1995 Malta Struck Off Paradise Papers
PARFIVE INVESTMENTS LIMITED Shareholder - - 14-FEB-1990 Malta - Paradise Papers
PARFIVE INVESTMENTS LIMITED Legal representative - - 14-FEB-1990 Malta - Paradise Papers
PARFIVE INVESTMENTS LIMITED Judicial representative - - 14-FEB-1990 Malta - Paradise Papers
PARFIVE INVESTMENTS LIMITED Director - - 14-FEB-1990 Malta - Paradise Papers
SMART PIX LIMITED Shareholder - - 17-MAR-1997 Malta - Paradise Papers
SMART PIX LIMITED Judicial representative - - 17-MAR-1997 Malta - Paradise Papers
SMART PIX LIMITED Legal representative - - 17-MAR-1997 Malta - Paradise Papers
SMART PIX LIMITED Director - - 17-MAR-1997 Malta - Paradise Papers
MALTA SEGWAY TOURS LIMITED Shareholder - - 07-MAY-2009 Malta - Paradise Papers
MALTA SEGWAY TOURS LIMITED Director - - 07-MAY-2009 Malta - Paradise Papers
MALTA SEGWAY TOURS LIMITED Judicial representative - - 07-MAY-2009 Malta - Paradise Papers
MALTA SEGWAY TOURS LIMITED Legal representative - - 07-MAY-2009 Malta - Paradise Papers
BLAZE PRODUCTIONS LIMITED Shareholder - - 09-MAY-1989 Malta - Paradise Papers
BLAZE PRODUCTIONS LIMITED Director - - 09-MAY-1989 Malta - Paradise Papers
BLAZE PRODUCTIONS LIMITED Legal representative - - 09-MAY-1989 Malta - Paradise Papers
BLAZE PRODUCTIONS LIMITED Judicial representative - - 09-MAY-1989 Malta - Paradise Papers
J.P. ADVERTISING LIMITED Shareholder - - 17-MAR-1982 Malta - Paradise Papers
J.P. ADVERTISING LIMITED Judicial representative - - 17-MAR-1982 Malta - Paradise Papers
J.P. ADVERTISING LIMITED Director - - 17-MAR-1982 Malta - Paradise Papers
J.P. ADVERTISING LIMITED Legal representative - - 17-MAR-1982 Malta - Paradise Papers
365SQUARED LTD Shareholder - - 06-DEC-2012 Malta - Paradise Papers
365SQUARED LTD Director - - 06-DEC-2012 Malta - Paradise Papers
365SQUARED LTD Judicial representative - - 06-DEC-2012 Malta - Paradise Papers
365SQUARED LTD Legal representative - - 06-DEC-2012 Malta - Paradise Papers
365SQUARED LTD Secretary - - 06-DEC-2012 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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