The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NATIONAL SATELLITE COMMUNICATIONS LIMITED Director - - 19-DEC-1994 Malta Struck Off Paradise Papers
LARCH LIMITED Director - - 24-JAN-1996 Malta Struck Off Paradise Papers
LARCH LIMITED Judicial representative - - 24-JAN-1996 Malta Struck Off Paradise Papers
BELMONT COMPANY LIMITED Shareholder - - 04-MAR-1987 Malta - Paradise Papers
BELMONT COMPANY LIMITED Judicial representative - - 04-MAR-1987 Malta - Paradise Papers
BELMONT COMPANY LIMITED Secretary - - 04-MAR-1987 Malta - Paradise Papers
BELMONT COMPANY LIMITED Director - - 04-MAR-1987 Malta - Paradise Papers
CALYPSO VILLAGE APARTMENTS LIMITED Shareholder - - 11-MAY-1995 Malta - Paradise Papers
CALYPSO VILLAGE APARTMENTS LIMITED Director - - 11-MAY-1995 Malta - Paradise Papers
CALYPSO VILLAGE APARTMENTS LIMITED Legal representative - - 11-MAY-1995 Malta - Paradise Papers
CALYPSO VILLAGE APARTMENTS LIMITED Judicial representative - - 11-MAY-1995 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.

Disclaimer