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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
JTVRMx Limited Legal representative - - 18-OCT-2012 Malta - Paradise Papers
JTVRMx Limited Judicial representative - - 18-OCT-2012 Malta - Paradise Papers
JTVRMx Limited Director - - 18-OCT-2012 Malta - Paradise Papers
OWM OVERSEAS WORLD MARKETING LIMITED Director - - 10-DEC-2007 Malta - Paradise Papers
OWM OVERSEAS WORLD MARKETING LIMITED Judicial representative - - 10-DEC-2007 Malta - Paradise Papers
OWM OVERSEAS WORLD MARKETING LIMITED Legal representative - - 10-DEC-2007 Malta - Paradise Papers
OGP Tour Corporation Limited Director - - 04-DEC-2007 Malta - Paradise Papers
OGP Tour Corporation Limited Judicial representative - - 04-DEC-2007 Malta - Paradise Papers
OGP Tour Corporation Limited Legal representative - - 04-DEC-2007 Malta - Paradise Papers
Standard Global Intercom Limited Legal representative - - 21-DEC-2007 Malta - Paradise Papers
Standard Global Intercom Limited Director - - 21-DEC-2007 Malta - Paradise Papers
Standard Global Intercom Limited Judicial representative - - 21-DEC-2007 Malta - Paradise Papers
HOLDING ADMINISTRATIVE HOTELIER LIMITED Legal representative - - 18-DEC-2007 Malta - Paradise Papers
HOLDING ADMINISTRATIVE HOTELIER LIMITED Director - - 18-DEC-2007 Malta - Paradise Papers
HOLDING ADMINISTRATIVE HOTELIER LIMITED Judicial representative - - 18-DEC-2007 Malta - Paradise Papers
CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED Judicial representative - - 18-DEC-2007 Malta - Paradise Papers
CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED Director - - 18-DEC-2007 Malta - Paradise Papers
CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED Legal representative - - 18-DEC-2007 Malta - Paradise Papers
HOTEL ASSETS HOLDING LIMITED Legal representative - - 18-DEC-2007 Malta - Paradise Papers
HOTEL ASSETS HOLDING LIMITED Director - - 18-DEC-2007 Malta - Paradise Papers
HOTEL ASSETS HOLDING LIMITED Judicial representative - - 18-DEC-2007 Malta - Paradise Papers
STANDARD RESERVATION LIMITED Judicial representative - - 04-DEC-2007 Malta - Paradise Papers
STANDARD RESERVATION LIMITED Director - - 04-DEC-2007 Malta - Paradise Papers
STANDARD RESERVATION LIMITED Legal representative - - 04-DEC-2007 Malta - Paradise Papers
CHRS International Tour Promotion Limited Legal representative - - 04-DEC-2007 Malta - Paradise Papers
CHRS International Tour Promotion Limited Judicial representative - - 04-DEC-2007 Malta - Paradise Papers
CHRS International Tour Promotion Limited Director - - 04-DEC-2007 Malta - Paradise Papers
CHRS PACIFIC LIMITED Legal representative - - 28-OCT-2010 Malta - Paradise Papers
CHRS PACIFIC LIMITED Judicial representative - - 28-OCT-2010 Malta - Paradise Papers
CHRS PACIFIC LIMITED Director - - 28-OCT-2010 Malta - Paradise Papers
HORECA INTERSERVICES LIMITED Director - - 11-DEC-2007 Malta Struck Off Following Merger Paradise Papers
HORECA INTERSERVICES LIMITED Legal representative - - 11-DEC-2007 Malta Struck Off Following Merger Paradise Papers
HORECA INTERSERVICES LIMITED Judicial representative - - 11-DEC-2007 Malta Struck Off Following Merger Paradise Papers
FORM PROPERTIES LIMITED Legal representative - - 10-DEC-2010 Malta - Paradise Papers
FORM PROPERTIES LIMITED Director - - 10-DEC-2010 Malta - Paradise Papers
FORM PROPERTIES LIMITED Judicial representative - - 10-DEC-2010 Malta - Paradise Papers
DEANSFIELD COMPANY LIMITED Judicial representative - - 28-DEC-2007 Malta - Paradise Papers
DEANSFIELD COMPANY LIMITED Director - - 28-DEC-2007 Malta - Paradise Papers
DEANSFIELD COMPANY LIMITED Legal representative - - 28-DEC-2007 Malta - Paradise Papers
FORM LIMITED Shareholder - - 23-SEP-1976 Malta - Paradise Papers
FORM LIMITED Director - - 23-SEP-1976 Malta - Paradise Papers
FORM LIMITED Legal representative - - 23-SEP-1976 Malta - Paradise Papers
FORM LIMITED Judicial representative - - 23-SEP-1976 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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