The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LILAND TURNKEY WORKS LIMITED Legal representative - - 14-JUN-2013 Malta - Paradise Papers
LILAND TURNKEY WORKS LIMITED Director - - 14-JUN-2013 Malta - Paradise Papers
LILAND TURNKEY WORKS LIMITED Judicial representative - - 14-JUN-2013 Malta - Paradise Papers
OMNI STAT. LTD Shareholder - - 23-DEC-1998 Malta - Paradise Papers
OMNI STAT. LTD Legal representative - - 23-DEC-1998 Malta - Paradise Papers
OMNI STAT. LTD Judicial representative - - 23-DEC-1998 Malta - Paradise Papers
OMNI STAT. LTD Director - - 23-DEC-1998 Malta - Paradise Papers
CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD Secretary - - 23-DEC-1998 Malta - Paradise Papers
CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD Legal representative - - 23-DEC-1998 Malta - Paradise Papers
CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD Judicial representative - - 23-DEC-1998 Malta - Paradise Papers
CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD Director - - 23-DEC-1998 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Shareholder - - 12-JUL-1985 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Director - - 12-JUL-1985 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Legal representative - - 12-JUL-1985 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Judicial representative - - 12-JUL-1985 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.

Disclaimer