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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CMP LIMITED Secretary - - 02-OCT-2015 Malta - Paradise Papers
TEKNICONS LIMITED Secretary - - 28-JUL-2015 Malta - Paradise Papers
MEDITERRANEO TRADING LTD. Secretary - - 11-APR-2016 Malta - Paradise Papers
MEDITERRANEO HOLDING LTD Secretary - - 11-APR-2016 Malta - Paradise Papers
VESALIUS LIMITED Shareholder - - 09-MAY-2012 Malta - Paradise Papers
VESALIUS LIMITED Secretary - - 09-MAY-2012 Malta - Paradise Papers
BEPLACED LIMITED Legal representative - - 22-JAN-2013 Malta - Paradise Papers
BEPLACED LIMITED Director - - 22-JAN-2013 Malta - Paradise Papers
BEPLACED LIMITED Judicial representative - - 22-JAN-2013 Malta - Paradise Papers
GENERAL AVIATION CO. LTD Shareholder - - 31-DEC-2015 Malta - Paradise Papers
GENERAL AVIATION CO. LTD Legal representative - - 31-DEC-2015 Malta - Paradise Papers
GENERAL AVIATION CO. LTD Director - - 31-DEC-2015 Malta - Paradise Papers
GENERAL AVIATION CO. LTD Judicial representative - - 31-DEC-2015 Malta - Paradise Papers
GENERAL AVIATION CO. LTD Secretary - - 31-DEC-2015 Malta - Paradise Papers
BEPLACED HOLDING LIMITED Shareholder - - 22-JAN-2013 Malta - Paradise Papers
BEPLACED HOLDING LIMITED Legal representative - - 22-JAN-2013 Malta - Paradise Papers
BEPLACED HOLDING LIMITED Judicial representative - - 22-JAN-2013 Malta - Paradise Papers
BEPLACED HOLDING LIMITED Director - - 22-JAN-2013 Malta - Paradise Papers
VESALIUS HOLDING LTD. Director - - 06-OCT-2016 Malta - Paradise Papers
VESALIUS HOLDING LTD. Judicial representative - - 06-OCT-2016 Malta - Paradise Papers
VESALIUS HOLDING LTD. Secretary - - 06-OCT-2016 Malta - Paradise Papers
VESALIUS HOLDING LTD. Legal representative - - 06-OCT-2016 Malta - Paradise Papers
Maltafly Limited Judicial representative - - 05-NOV-2013 Malta - Paradise Papers
Maltafly Limited Director - - 05-NOV-2013 Malta - Paradise Papers
Maltafly Limited Legal representative - - 05-NOV-2013 Malta - Paradise Papers
BAKER FILMS LIMITED Shareholder - - 05-MAR-2015 Malta - Paradise Papers
BAKER FILMS LIMITED Secretary - - 05-MAR-2015 Malta - Paradise Papers
BAKER FILMS LIMITED Legal representative - - 05-MAR-2015 Malta - Paradise Papers
BAKER FILMS LIMITED Judicial representative - - 05-MAR-2015 Malta - Paradise Papers
BAKER FILMS LIMITED Director - - 05-MAR-2015 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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