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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
DG Consultancy Partnership Shareholder - - 21-MAR-2008 Malta Struck Off Paradise Papers
EXTRAWELCOME LTD Liquidator - - 01-OCT-1996 Malta In Dissolution Paradise Papers
MASTON INDUSTRIAL CORP LTD Auditor - - 20-NOV-2012 Malta - Paradise Papers
EUROFORTIS LIMITED Auditor - - 20-JUN-2007 Malta - Paradise Papers
PROP LEND LIMITED Judicial representative - - 01-SEP-2016 Malta - Paradise Papers
PROP LEND LIMITED Director - - 01-SEP-2016 Malta - Paradise Papers
PROP LEND LIMITED Legal representative - - 01-SEP-2016 Malta - Paradise Papers
SIELO CONSULTING (MALTA) LIMITED Judicial representative - - 05-DEC-2007 Malta Struck Off Paradise Papers
SIELO CONSULTING (MALTA) LIMITED Legal representative - - 05-DEC-2007 Malta Struck Off Paradise Papers
SIELO CONSULTING (MALTA) LIMITED Director - - 05-DEC-2007 Malta Struck Off Paradise Papers
Sielo Holdings Limited Legal representative - - 04-DEC-2007 Malta Struck Off Paradise Papers
Sielo Holdings Limited Judicial representative - - 04-DEC-2007 Malta Struck Off Paradise Papers
Sielo Holdings Limited Director - - 04-DEC-2007 Malta Struck Off Paradise Papers
STRATEGIC LEADERSHIP LAB LIMITED Shareholder - - 24-JAN-2012 Malta - Paradise Papers
STRATEGIC LEADERSHIP LAB LIMITED Legal representative - - 24-JAN-2012 Malta - Paradise Papers
STRATEGIC LEADERSHIP LAB LIMITED Judicial representative - - 24-JAN-2012 Malta - Paradise Papers
STRATEGIC LEADERSHIP LAB LIMITED Director - - 24-JAN-2012 Malta - Paradise Papers
DG Consultancy Limited Shareholder - - 20-NOV-2000 Malta Struck Off Paradise Papers
DG Consultancy Limited Director - - 20-NOV-2000 Malta Struck Off Paradise Papers
DG Consultancy Limited Legal representative - - 20-NOV-2000 Malta Struck Off Paradise Papers
DG Consultancy Limited Judicial representative - - 20-NOV-2000 Malta Struck Off Paradise Papers
SG Malta Limited Shareholder - - 10-AUG-2005 Malta - Paradise Papers
SG Malta Limited Judicial representative - - 10-AUG-2005 Malta - Paradise Papers
SG Malta Limited Legal representative - - 10-AUG-2005 Malta - Paradise Papers
SG Malta Limited Director - - 10-AUG-2005 Malta - Paradise Papers
SG Malta Limited Secretary - - 10-AUG-2005 Malta - Paradise Papers
SG Investments Limited Shareholder - - 17-MAR-2009 Malta - Paradise Papers
SG Investments Limited Judicial representative - - 17-MAR-2009 Malta - Paradise Papers
SG Investments Limited Legal representative - - 17-MAR-2009 Malta - Paradise Papers
SG Investments Limited Director - - 17-MAR-2009 Malta - Paradise Papers
SG Investments Limited Secretary - - 17-MAR-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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