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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TENOVAR INTERNATIONAL LIMITED Director - - 03-MAY-2013 Malta - Paradise Papers
TENOVAR INTERNATIONAL LIMITED Judicial representative - - 03-MAY-2013 Malta - Paradise Papers
TENOVAR INTERNATIONAL LIMITED Secretary - - 03-MAY-2013 Malta - Paradise Papers
TENOVAR INTERNATIONAL LIMITED Legal representative - - 03-MAY-2013 Malta - Paradise Papers
FMS SYSTEMS LIMITED Legal representative - - 12-DEC-2001 Malta Struck Off Paradise Papers
FMS SYSTEMS LIMITED Director - - 12-DEC-2001 Malta Struck Off Paradise Papers
FMS SYSTEMS LIMITED Judicial representative - - 12-DEC-2001 Malta Struck Off Paradise Papers
SK ENVIRONMENTAL SERVICES LTD Legal representative - - 08-JUL-2013 Malta - Paradise Papers
SK ENVIRONMENTAL SERVICES LTD Director - - 08-JUL-2013 Malta - Paradise Papers
SK ENVIRONMENTAL SERVICES LTD Judicial representative - - 08-JUL-2013 Malta - Paradise Papers
NETCOM LIMITED Shareholder - - 28-AUG-1998 Malta - Paradise Papers
NETCOM LIMITED Judicial representative - - 28-AUG-1998 Malta - Paradise Papers
NETCOM LIMITED Director - - 28-AUG-1998 Malta - Paradise Papers
NETCOM LIMITED Legal representative - - 28-AUG-1998 Malta - Paradise Papers
NOVAR DEVELOPMENTS LTD Shareholder - - 22-MAY-2003 Malta Struck Off Paradise Papers
NOVAR DEVELOPMENTS LTD Secretary - - 22-MAY-2003 Malta Struck Off Paradise Papers
NOVAR DEVELOPMENTS LTD Director - - 22-MAY-2003 Malta Struck Off Paradise Papers
NOVAR DEVELOPMENTS LTD Judicial representative - - 22-MAY-2003 Malta Struck Off Paradise Papers
NOVAR DEVELOPMENTS LTD Legal representative - - 22-MAY-2003 Malta Struck Off Paradise Papers
TENOVAR LTD Shareholder - - 04-OCT-2006 Malta - Paradise Papers
TENOVAR LTD Legal representative - - 04-OCT-2006 Malta - Paradise Papers
TENOVAR LTD Director - - 04-OCT-2006 Malta - Paradise Papers
TENOVAR LTD Judicial representative - - 04-OCT-2006 Malta - Paradise Papers
SAKKET & KOLLEG HOLDING LIMITED Shareholder - - 03-MAY-2013 Malta - Paradise Papers
SAKKET & KOLLEG HOLDING LIMITED Judicial representative - - 03-MAY-2013 Malta - Paradise Papers
SAKKET & KOLLEG HOLDING LIMITED Secretary - - 03-MAY-2013 Malta - Paradise Papers
SAKKET & KOLLEG HOLDING LIMITED Director - - 03-MAY-2013 Malta - Paradise Papers
SAKKET & KOLLEG HOLDING LIMITED Legal representative - - 03-MAY-2013 Malta - Paradise Papers
SK INVESTMENTS LIMITED Shareholder - - 14-JAN-2014 Malta - Paradise Papers
SK INVESTMENTS LIMITED Legal representative - - 14-JAN-2014 Malta - Paradise Papers
SK INVESTMENTS LIMITED Secretary - - 14-JAN-2014 Malta - Paradise Papers
SK INVESTMENTS LIMITED Judicial representative - - 14-JAN-2014 Malta - Paradise Papers
SK INVESTMENTS LIMITED Director - - 14-JAN-2014 Malta - Paradise Papers
CADIZ LIMITED Shareholder - - 05-SEP-2011 Malta - Paradise Papers
CADIZ LIMITED Legal representative - - 05-SEP-2011 Malta - Paradise Papers
CADIZ LIMITED Director - - 05-SEP-2011 Malta - Paradise Papers
CADIZ LIMITED Judicial representative - - 05-SEP-2011 Malta - Paradise Papers
CADIZ LIMITED Secretary - - 05-SEP-2011 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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