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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GATEWAY LIMITED Secretary - - 28-APR-2003 Malta - Paradise Papers
DYCK INTERNATIONAL LIMITED Secretary - - 28-APR-2003 Malta - Paradise Papers
MEDITERRANEAN TELECOMMUNICATIONS RESEARCH INSTITUTE LIMITED Secretary - - 20-MAY-2004 Malta - Paradise Papers
MEDITERRANEAN TELECOMMUNICATIONS RESEARCH INSTITUTE LIMITED Judicial representative - - 20-MAY-2004 Malta - Paradise Papers
MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED Shareholder - - 09-OCT-1990 Malta In Dissolution Paradise Papers
INTERNATIONAL CALL MANAGEMENT LIMITED Secretary - - 16-APR-2003 Malta - Paradise Papers
OMNI TELECOM LIMITED Judicial representative - - 28-JUL-2004 Malta - Paradise Papers
OMNI TELECOM LIMITED Secretary - - 28-JUL-2004 Malta - Paradise Papers
INNOVATIVE TECHNOLOGIES LIMITED Legal representative - - 28-JUL-2004 Malta - Paradise Papers
INNOVATIVE TECHNOLOGIES LIMITED Judicial representative - - 28-JUL-2004 Malta - Paradise Papers
INNOVATIVE TECHNOLOGIES LIMITED Secretary - - 28-JUL-2004 Malta - Paradise Papers
MaltaTel Limited Judicial representative - - 20-MAY-2004 Malta - Paradise Papers
MaltaTel Limited Legal representative - - 20-MAY-2004 Malta - Paradise Papers
MaltaTel Limited Secretary - - 20-MAY-2004 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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