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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
ROCK MANAGEMENT LIMITED Secretary - - 01-JUL-2015 Malta - Paradise Papers
COCONUT LIMITED Shareholder - - 17-DEC-1992 Malta - Paradise Papers
J.F. SECURITY & CONSULTANCY SERVICES LIMITED Secretary - - 09-APR-1992 Malta - Paradise Papers
Alpi Limited Secretary - - 08-APR-2008 Malta - Paradise Papers
JF INVESTMENTS LIMITED Secretary - - 20-JAN-2016 Malta - Paradise Papers
JF SERVICES (STAFFING) LIMITED Secretary - - 20-JAN-2016 Malta - Paradise Papers
JF GROUP LIMITED Secretary - - 20-JAN-2016 Malta - Paradise Papers
JF SERVICES (CLEANING) LIMITED Secretary - - 20-JAN-2016 Malta - Paradise Papers
PF SERVICES LIMITED Secretary - - 04-JAN-1995 Malta - Paradise Papers
Integral Malta Limited Secretary - - 11-SEP-2009 Malta - Paradise Papers
AURELIA ENFORCEMENT LIMITED Secretary - - 28-OCT-2003 Malta - Paradise Papers
J.F. SECURITY SERVICES LIMITED Secretary - - 04-JUL-2000 Malta - Paradise Papers
NOVITAS HOLDINGS LIMITED Secretary - - 27-AUG-2009 Malta - Paradise Papers
J.F. SERVICES LIMITED Secretary - - 04-JUL-2000 Malta - Paradise Papers
VINCI GROUP LIMITED Secretary - - 17-AUG-2006 Malta - Paradise Papers
J.F. LOGISTICS LIMITED Secretary - - 04-JUL-2000 Malta - Paradise Papers
NOVITAS LIMITED Secretary - - 10-JUL-2007 Malta - Paradise Papers
SAFETY FIRST LIMITED Secretary - - 08-NOV-2012 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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