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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Betterliving For Everyone Ltd Secretary - - 01-SEP-2016 Malta - Paradise Papers
Better Trading Ltd Secretary - - 01-SEP-2016 Malta - Paradise Papers
AUTSTRIT LIMITED Secretary - - 18-FEB-2015 Malta - Paradise Papers
DESINIUM MEDIA LTD. Secretary - - 11-AUG-2015 Malta - Paradise Papers
HOPE EUROPE LTD Secretary - - 27-FEB-2015 Malta - Paradise Papers
LACFARM LIMITED Secretary - - 03-DEC-2013 Malta - Paradise Papers
JLK MARKETING LIMITED Secretary - - 06-AUG-2010 Malta In Dissolution Paradise Papers
MEGAMALL LIMITED Secretary - - 23-DEC-2014 Malta - Paradise Papers
MERAK LTD Secretary - - 21-NOV-2014 Malta - Paradise Papers
NMCS LIMITED Shareholder - - 06-FEB-2015 Malta - Paradise Papers
NMCS LIMITED Legal representative - - 06-FEB-2015 Malta - Paradise Papers
NMCS LIMITED Director - - 06-FEB-2015 Malta - Paradise Papers
NMCS LIMITED Judicial representative - - 06-FEB-2015 Malta - Paradise Papers
NMCS LIMITED Secretary - - 06-FEB-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
GIUSEPPE MUSCAT 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.

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