The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
DCE REGIONAL OPERATIONS LIMITED Judicial representative - - 21-JUN-2002 Malta - Paradise Papers
DCE REGIONAL OPERATIONS LIMITED Legal representative - - 21-JUN-2002 Malta - Paradise Papers
DCE REGIONAL OPERATIONS LIMITED Director - - 21-JUN-2002 Malta - Paradise Papers
NJC YACHTING CO LIMITED Shareholder - - 02-MAY-2007 Malta Struck Off Paradise Papers
NJC YACHTING CO LIMITED Director - - 02-MAY-2007 Malta Struck Off Paradise Papers
NJC YACHTING CO LIMITED Judicial representative - - 02-MAY-2007 Malta Struck Off Paradise Papers
NJC YACHTING CO LIMITED Legal representative - - 02-MAY-2007 Malta Struck Off Paradise Papers
DTT 07 Limited Shareholder - - 05-NOV-2010 Malta - Paradise Papers
DTT 07 Limited Director - - 05-NOV-2010 Malta - Paradise Papers
DTT 07 Limited Judicial representative - - 05-NOV-2010 Malta - Paradise Papers
DTT 07 Limited Legal representative - - 05-NOV-2010 Malta - Paradise Papers
DTT 070 LIMITED Shareholder - - 03-JUN-2016 Malta - Paradise Papers
DTT 070 LIMITED Judicial representative - - 03-JUN-2016 Malta - Paradise Papers
DTT 070 LIMITED Director - - 03-JUN-2016 Malta - Paradise Papers
DTT 070 LIMITED Secretary - - 03-JUN-2016 Malta - Paradise Papers
DTT 070 LIMITED Legal representative - - 03-JUN-2016 Malta - Paradise Papers
UNCONVENTIONAL HOLDINGS LIMITED Shareholder - - 04-APR-2003 Malta - Paradise Papers
UNCONVENTIONAL HOLDINGS LIMITED Legal representative - - 04-APR-2003 Malta - Paradise Papers
UNCONVENTIONAL HOLDINGS LIMITED Secretary - - 04-APR-2003 Malta - Paradise Papers
UNCONVENTIONAL HOLDINGS LIMITED Director - - 04-APR-2003 Malta - Paradise Papers
UNCONVENTIONAL HOLDINGS LIMITED Judicial representative - - 04-APR-2003 Malta - Paradise Papers
DELOITTE LIMITED Legal representative - - 19-SEP-1994 Malta - Paradise Papers
DELOITTE LIMITED Judicial representative - - 19-SEP-1994 Malta - Paradise Papers
DELOITTE LIMITED Director - - 19-SEP-1994 Malta - Paradise Papers
Deloitte Holdings Limited Legal representative - - 10-NOV-2010 Malta - Paradise Papers
Deloitte Holdings Limited Director - - 10-NOV-2010 Malta - Paradise Papers
Deloitte Holdings Limited Judicial representative - - 10-NOV-2010 Malta - Paradise Papers
ARCH PROPERTIES LIMITED Judicial representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Director - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Legal representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Legal representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Judicial representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Director - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Director - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Judicial representative - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Legal representative - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE SERVICES LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE PANNONADRIA HOLDINGS LTD Legal representative - - 22-DEC-2009 Malta - Paradise Papers
DELOITTE PANNONADRIA HOLDINGS LTD Judicial representative - - 22-DEC-2009 Malta - Paradise Papers
DELOITTE PANNONADRIA HOLDINGS LTD Director - - 22-DEC-2009 Malta - Paradise Papers
ARCH INVESTMENTS LIMITED Director - - 15-JUN-1990 Malta Struck Off Paradise Papers
ARCH INVESTMENTS LIMITED Legal representative - - 15-JUN-1990 Malta Struck Off Paradise Papers
ARCH INVESTMENTS LIMITED Judicial representative - - 15-JUN-1990 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
NICHOLAS CAPTUR Same id as - - 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.

Disclaimer