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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
3M Engineering Ltd Legal representative - - 13-JUN-2013 Malta - Paradise Papers
3M Engineering Ltd Director - - 13-JUN-2013 Malta - Paradise Papers
3M Engineering Ltd Secretary - - 13-JUN-2013 Malta - Paradise Papers
3M Engineering Ltd Judicial representative - - 13-JUN-2013 Malta - Paradise Papers
MALTA TECNASS HOLDINGS LIMITED Judicial representative - - 10-SEP-2010 Malta - Paradise Papers
MALTA TECNASS HOLDINGS LIMITED Director - - 10-SEP-2010 Malta - Paradise Papers
MALTA TECNASS HOLDINGS LIMITED Legal representative - - 10-SEP-2010 Malta - Paradise Papers
Angio Commission Agents Ltd Shareholder - - 31-OCT-2012 Malta - Paradise Papers
Angio Commission Agents Ltd Judicial representative - - 31-OCT-2012 Malta - Paradise Papers
Angio Commission Agents Ltd Secretary - - 31-OCT-2012 Malta - Paradise Papers
Angio Commission Agents Ltd Legal representative - - 31-OCT-2012 Malta - Paradise Papers
Angio Commission Agents Ltd Director - - 31-OCT-2012 Malta - Paradise Papers
NEWPRO ENGINEERING LTD Shareholder - - 18-SEP-2013 Malta - Paradise Papers
NEWPRO ENGINEERING LTD Director - - 18-SEP-2013 Malta - Paradise Papers
NEWPRO ENGINEERING LTD Judicial representative - - 18-SEP-2013 Malta - Paradise Papers
NEWPRO ENGINEERING LTD Legal representative - - 18-SEP-2013 Malta - Paradise Papers
NEWPRO ENGINEERING LTD Secretary - - 18-SEP-2013 Malta - Paradise Papers
MG LINEA MODA LTD Shareholder - - 14-AUG-2012 Malta - Paradise Papers
MG LINEA MODA LTD Judicial representative - - 14-AUG-2012 Malta - Paradise Papers
MG LINEA MODA LTD Director - - 14-AUG-2012 Malta - Paradise Papers
MG LINEA MODA LTD Legal representative - - 14-AUG-2012 Malta - Paradise Papers
ISST GROUP LTD. Shareholder - - 19-NOV-2008 Malta Struck Off Paradise Papers
ISST GROUP LTD. Judicial representative - - 19-NOV-2008 Malta Struck Off Paradise Papers
ISST GROUP LTD. Director - - 19-NOV-2008 Malta Struck Off Paradise Papers
ISST GROUP LTD. Secretary - - 19-NOV-2008 Malta Struck Off Paradise Papers
ISST GROUP LTD. Legal representative - - 19-NOV-2008 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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