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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
DISTRIBUTION DIRECT COMPANY LIMITED Judicial representative - - 28-DEC-2000 Malta In Dissolution Paradise Papers
DISTRIBUTION DIRECT COMPANY LIMITED Director - - 28-DEC-2000 Malta In Dissolution Paradise Papers
AUDIOVISION PRODUCTIONS LIMITED Secretary - - 08-NOV-1996 Malta - Paradise Papers
AUDIOVISION PRODUCTIONS LIMITED Director - - 08-NOV-1996 Malta - Paradise Papers
ARABICOMM LIMITED Shareholder - - 30-MAR-2009 Malta - Paradise Papers
ARABICOMM LIMITED Secretary - - 30-MAR-2009 Malta - Paradise Papers
ARABICOMM LIMITED Director - - 30-MAR-2009 Malta - Paradise Papers
BPC INTERNATIONAL LIMITED Shareholder - - 22-NOV-1996 Malta - Paradise Papers
BPC INTERNATIONAL LIMITED Director - - 22-NOV-1996 Malta - Paradise Papers
BPC INTERNATIONAL LIMITED Secretary - - 22-NOV-1996 Malta - Paradise Papers
AUDIOVISION HOLDINGS LIMITED Shareholder - - 23-MAY-2005 Malta In Process of Merging Paradise Papers
AUDIOVISION HOLDINGS LIMITED Director - - 23-MAY-2005 Malta In Process of Merging Paradise Papers
AUDIOVISION HOLDINGS LIMITED Secretary - - 23-MAY-2005 Malta In Process of Merging Paradise Papers
INDUSTRIAL MANAGEMENT LIMITED Shareholder - - 03-JAN-1972 Malta - Paradise Papers
INDUSTRIAL MANAGEMENT LIMITED Judicial representative - - 03-JAN-1972 Malta - Paradise Papers
INDUSTRIAL MANAGEMENT LIMITED Secretary - - 03-JAN-1972 Malta - Paradise Papers
INDUSTRIAL MANAGEMENT LIMITED Legal representative - - 03-JAN-1972 Malta - Paradise Papers
INDUSTRIAL MANAGEMENT LIMITED Director - - 03-JAN-1972 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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