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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
PET NUTRITION HOUSE LTD. Shareholder - - 15-JAN-2001 Malta - Paradise Papers
PET NUTRITION HOUSE LTD. Director - - 15-JAN-2001 Malta - Paradise Papers
CSBG HOLDING LIMITED Judicial representative - - 17-OCT-2012 Malta In Dissolution Paradise Papers
CSBG HOLDING LIMITED Legal representative - - 17-OCT-2012 Malta In Dissolution Paradise Papers
CSBG HOLDING LIMITED Director - - 17-OCT-2012 Malta In Dissolution Paradise Papers
PET NUTRITION TRADING LIMITED Judicial representative - - 22-OCT-2012 Malta In Dissolution Paradise Papers
PET NUTRITION TRADING LIMITED Legal representative - - 22-OCT-2012 Malta In Dissolution Paradise Papers
PET NUTRITION TRADING LIMITED Director - - 22-OCT-2012 Malta In Dissolution Paradise Papers
PET NUTRITION R&D LIMITED Shareholder - - 22-FEB-2012 Malta - Paradise Papers
PET NUTRITION R&D LIMITED Secretary - - 22-FEB-2012 Malta - Paradise Papers
PET NUTRITION R&D LIMITED Judicial representative - - 22-FEB-2012 Malta - Paradise Papers
PET NUTRITION R&D LIMITED Director - - 22-FEB-2012 Malta - Paradise Papers
PET NUTRITION R&D LIMITED Legal representative - - 22-FEB-2012 Malta - Paradise Papers
JTMR HOLDINGS LIMITED Shareholder - - 08-DEC-1980 Malta - Paradise Papers
JTMR HOLDINGS LIMITED Judicial representative - - 08-DEC-1980 Malta - Paradise Papers
JTMR HOLDINGS LIMITED Legal representative - - 08-DEC-1980 Malta - Paradise Papers
JTMR HOLDINGS LIMITED Secretary - - 08-DEC-1980 Malta - Paradise Papers
JTMR HOLDINGS LIMITED Director - - 08-DEC-1980 Malta - Paradise Papers
WISMAYER HOLDINGS LIMITED Judicial representative - - 11-OCT-1999 Malta - Paradise Papers
WISMAYER HOLDINGS LIMITED Director - - 11-OCT-1999 Malta - Paradise Papers
WISMAYER HOLDINGS LIMITED Legal representative - - 11-OCT-1999 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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