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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MONTANA TRADING COMPANY LIMITED (CONVERTED TO C 30296) Director - - 25-JUN-1992 Malta Struck Off Paradise Papers
MONTANA TRADING COMPANY LIMITED Shareholder - - 25-JUN-1992 Malta - Paradise Papers
MONTANA TRADING COMPANY LIMITED Judicial representative - - 25-JUN-1992 Malta - Paradise Papers
MONTANA TRADING COMPANY LIMITED Director - - 25-JUN-1992 Malta - Paradise Papers
EXPOGRAINS LIMITED Shareholder - - 05-FEB-2003 Malta - Paradise Papers
EXPOGRAINS LIMITED Legal representative - - 05-FEB-2003 Malta - Paradise Papers
EXPOGRAINS LIMITED Director - - 05-FEB-2003 Malta - Paradise Papers
EXPOGRAINS LIMITED Judicial representative - - 05-FEB-2003 Malta - Paradise Papers
EXPOGRAINS LIMITED Secretary - - 05-FEB-2003 Malta - Paradise Papers
GLOBAL ARK COMPANY LIMITED Shareholder - - 16-NOV-1995 Malta - Paradise Papers
GLOBAL ARK COMPANY LIMITED Judicial representative - - 16-NOV-1995 Malta - Paradise Papers
GLOBAL ARK COMPANY LIMITED Legal representative - - 16-NOV-1995 Malta - Paradise Papers
GLOBAL ARK COMPANY LIMITED Director - - 16-NOV-1995 Malta - Paradise Papers
INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED Shareholder - - 13-JUL-1978 Malta - Paradise Papers
INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED Director - - 13-JUL-1978 Malta - Paradise Papers
INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED Judicial representative - - 13-JUL-1978 Malta - Paradise Papers
INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED Legal representative - - 13-JUL-1978 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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