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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
BCI - MALTA HOLDINGS LIMITED Secretary - - 18-AUG-2016 Malta - Paradise Papers
NC MARKETS LIMITED Secretary - - 24-JUN-2010 Malta - Paradise Papers
EMCSI DIRECTORS LIMITED Director - - 30-JUL-2010 Malta - Paradise Papers
EMCSI DIRECTORS LIMITED Judicial representative - - 30-JUL-2010 Malta - Paradise Papers
EMCSI DIRECTORS LIMITED Legal representative - - 30-JUL-2010 Malta - Paradise Papers
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED Director - - 06-APR-1983 Malta - Paradise Papers
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED Legal representative - - 06-APR-1983 Malta - Paradise Papers
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED Judicial representative - - 06-APR-1983 Malta - Paradise Papers
SBR REAL ESTATES LTD Director - - 26-MAY-2004 Malta - Paradise Papers
SBR REAL ESTATES LTD Judicial representative - - 26-MAY-2004 Malta - Paradise Papers
BLUE GROTTO MARINE SERVICES LTD Secretary - - 03-JUN-2009 Malta In Dissolution Paradise Papers
BLUE GROTTO MARINE SERVICES LTD Judicial representative - - 03-JUN-2009 Malta In Dissolution Paradise Papers
BLUE GROTTO MARINE SERVICES LTD Director - - 03-JUN-2009 Malta In Dissolution Paradise Papers
BLUE GROTTO MARINE SERVICES LTD Legal representative - - 03-JUN-2009 Malta In Dissolution Paradise Papers
EMCSI HOLDINGS LIMITED Legal representative - - 13-SEP-2007 Malta - Paradise Papers
EMCSI HOLDINGS LIMITED Director - - 13-SEP-2007 Malta - Paradise Papers
EMCSI HOLDINGS LIMITED Judicial representative - - 13-SEP-2007 Malta - Paradise Papers
ACTION IT LTD Legal representative - - 17-MAY-2007 Malta - Paradise Papers
ACTION IT LTD Secretary - - 17-MAY-2007 Malta - Paradise Papers
ACTION IT LTD Director - - 17-MAY-2007 Malta - Paradise Papers
ACTION IT LTD Judicial representative - - 17-MAY-2007 Malta - Paradise Papers
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED Director - - 14-JUL-2006 Malta In Dissolution Paradise Papers
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED Legal representative - - 14-JUL-2006 Malta In Dissolution Paradise Papers
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED Judicial representative - - 14-JUL-2006 Malta In Dissolution Paradise Papers
EMCSI CORPORATE SERVICES LIMITED Secretary - - 06-DEC-2007 Malta - Paradise Papers
EMCSI CORPORATE SERVICES LIMITED Director - - 06-DEC-2007 Malta - Paradise Papers
EMCSI CORPORATE SERVICES LIMITED Judicial representative - - 06-DEC-2007 Malta - Paradise Papers
EMCSI CORPORATE SERVICES LIMITED Legal representative - - 06-DEC-2007 Malta - Paradise Papers
EMCS INTERNATIONAL SERVICES LIMITED Legal representative - - 09-SEP-1999 Malta - Paradise Papers
EMCS INTERNATIONAL SERVICES LIMITED Judicial representative - - 09-SEP-1999 Malta - Paradise Papers
EMCS INTERNATIONAL SERVICES LIMITED Director - - 09-SEP-1999 Malta - Paradise Papers
EMCS INTERNATIONAL SERVICES LIMITED Secretary - - 09-SEP-1999 Malta - Paradise Papers

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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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