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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
FASSET LIMITED Director - - 03-JUL-2001 Malta Struck Off Paradise Papers
ZAMAAN LIMITED Director - - 30-JUL-2001 Malta Struck Off Paradise Papers
TOWN PROPERTIES LIMITED Director - - 19-DEC-1988 Malta - Paradise Papers
JUNIOR INVESTMENTS LIMITED Shareholder - - 29-JUN-1977 Malta - Paradise Papers
Bloom Research LIMITED Shareholder - - 19-OCT-2007 Malta - Paradise Papers
Bloom Research LIMITED Director - - 19-OCT-2007 Malta - Paradise Papers
STRAIGHTFORWARD IN SPORTS LTD Legal representative - - 31-AUG-2012 Malta - Paradise Papers
STRAIGHTFORWARD IN SPORTS LTD Director - - 31-AUG-2012 Malta - Paradise Papers
STRAIGHTFORWARD IN SPORTS LTD Secretary - - 31-AUG-2012 Malta - Paradise Papers
STRAIGHTFORWARD IN SPORTS LTD Judicial representative - - 31-AUG-2012 Malta - Paradise Papers
CG Management Limited Director - - 03-SEP-2010 Malta - Paradise Papers
CG Management Limited Legal representative - - 03-SEP-2010 Malta - Paradise Papers
CG Management Limited Judicial representative - - 03-SEP-2010 Malta - Paradise Papers
CG Management Limited Secretary - - 03-SEP-2010 Malta - Paradise Papers
MARINA APT LIMITED Director - - 17-OCT-2003 Malta - Paradise Papers
MARINA APT LIMITED Legal representative - - 17-OCT-2003 Malta - Paradise Papers
MARINA APT LIMITED Judicial representative - - 17-OCT-2003 Malta - Paradise Papers
JTM LIMITED Shareholder - - 23-OCT-2007 Malta - Paradise Papers
JTM LIMITED Legal representative - - 23-OCT-2007 Malta - Paradise Papers
JTM LIMITED Director - - 23-OCT-2007 Malta - Paradise Papers
JTM LIMITED Judicial representative - - 23-OCT-2007 Malta - Paradise Papers
JTM LIMITED Secretary - - 23-OCT-2007 Malta - Paradise Papers
H1 LIMITED Judicial representative - - 04-DEC-2012 Malta In Dissolution Paradise Papers
H1 LIMITED Director - - 04-DEC-2012 Malta In Dissolution Paradise Papers
H1 LIMITED Legal representative - - 04-DEC-2012 Malta In Dissolution Paradise Papers
SOLID SOLUTIONS LIMITED Shareholder - - 26-FEB-2009 Malta - Paradise Papers
SOLID SOLUTIONS LIMITED Secretary - - 26-FEB-2009 Malta - Paradise Papers
SOLID SOLUTIONS LIMITED Director - - 26-FEB-2009 Malta - Paradise Papers
SOLID SOLUTIONS LIMITED Legal representative - - 26-FEB-2009 Malta - Paradise Papers
SOLID SOLUTIONS LIMITED Judicial representative - - 26-FEB-2009 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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