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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
A.C.I.T. COMPANY LIMITED Director - - 13-MAY-1966 Malta Struck Off Following Division Paradise Papers
C.J.W LIMITED Director - - 21-JUN-1990 Malta Struck Off Following Division Paradise Papers
LORCO LIMITED Judicial representative - - 11-OCT-1999 Malta Struck Off Following Merger Paradise Papers
LORCO LIMITED Director - - 11-OCT-1999 Malta Struck Off Following Merger Paradise Papers
LORCO LIMITED Secretary - - 11-OCT-1999 Malta Struck Off Following Merger Paradise Papers
J & J. J ENTERPRISES COMPANY LIMITED Shareholder - - 13-JAN-1981 Malta - Paradise Papers
J & J. J ENTERPRISES COMPANY LIMITED Director - - 13-JAN-1981 Malta - Paradise Papers
J & J. J ENTERPRISES COMPANY LIMITED Secretary - - 13-JAN-1981 Malta - Paradise Papers
J & J. J ENTERPRISES COMPANY LIMITED Legal representative - - 13-JAN-1981 Malta - Paradise Papers
J & J. J ENTERPRISES COMPANY LIMITED Judicial representative - - 13-JAN-1981 Malta - Paradise Papers
WISMAYER HOLDINGS LIMITED Shareholder - - 11-OCT-1999 Malta - Paradise Papers
WISMAYER HOLDINGS LIMITED Legal representative - - 11-OCT-1999 Malta - Paradise Papers
WISMAYER HOLDINGS LIMITED Judicial representative - - 11-OCT-1999 Malta - Paradise Papers
WISMAYER HOLDINGS LIMITED Director - - 11-OCT-1999 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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