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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
APD PROPERTIES LIMITED Secretary - - 12-JUL-2016 Malta - Paradise Papers
PINKISH LINE WEDDING SERVICES LIMITED Shareholder - - 17-APR-2014 Malta - Paradise Papers
PINKISH LINE WEDDING SERVICES LIMITED Judicial representative - - 17-APR-2014 Malta - Paradise Papers
PINKISH LINE WEDDING SERVICES LIMITED Legal representative - - 17-APR-2014 Malta - Paradise Papers
PINKISH LINE WEDDING SERVICES LIMITED Director - - 17-APR-2014 Malta - Paradise Papers
MPA PROPERTIES LIMITED Shareholder - - 30-MAR-2004 Malta - Paradise Papers
MPA PROPERTIES LIMITED Judicial representative - - 30-MAR-2004 Malta - Paradise Papers
MPA PROPERTIES LIMITED Secretary - - 30-MAR-2004 Malta - Paradise Papers
MPA PROPERTIES LIMITED Director - - 30-MAR-2004 Malta - Paradise Papers
360 MANUFACTURING LIMITED Shareholder - - 29-APR-2010 Malta - Paradise Papers
360 MANUFACTURING LIMITED Judicial representative - - 29-APR-2010 Malta - Paradise Papers
360 MANUFACTURING LIMITED Director - - 29-APR-2010 Malta - Paradise Papers
360 MANUFACTURING LIMITED Secretary - - 29-APR-2010 Malta - Paradise Papers
360 MANUFACTURING LIMITED Legal representative - - 29-APR-2010 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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