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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CARE RESIDENCE LIMITED Shareholder - - 02-OCT-2014 Malta - Paradise Papers
CARE RESIDENCE LIMITED Director - - 02-OCT-2014 Malta - Paradise Papers
CARE RESIDENCE LIMITED Legal representative - - 02-OCT-2014 Malta - Paradise Papers
CARE RESIDENCE LIMITED Judicial representative - - 02-OCT-2014 Malta - Paradise Papers
UNIQUE DECOR LIMITED Shareholder - - 06-FEB-2012 Malta - Paradise Papers
UNIQUE DECOR LIMITED Director - - 06-FEB-2012 Malta - Paradise Papers
UNIQUE DECOR LIMITED Legal representative - - 06-FEB-2012 Malta - Paradise Papers
UNIQUE DECOR LIMITED Judicial representative - - 06-FEB-2012 Malta - Paradise Papers
BMV LIMITED Shareholder - - 09-APR-2009 Malta - Paradise Papers
BMV LIMITED Judicial representative - - 09-APR-2009 Malta - Paradise Papers
BMV LIMITED Legal representative - - 09-APR-2009 Malta - Paradise Papers
BMV LIMITED Director - - 09-APR-2009 Malta - Paradise Papers
SLOTS LIMITED Shareholder - - 07-AUG-2012 Malta In Dissolution Paradise Papers
SLOTS LIMITED Legal representative - - 07-AUG-2012 Malta In Dissolution Paradise Papers
SLOTS LIMITED Director - - 07-AUG-2012 Malta In Dissolution Paradise Papers
SLOTS LIMITED Judicial representative - - 07-AUG-2012 Malta In Dissolution Paradise Papers
CE INSTALLATIONS LIMITED Shareholder - - 10-MAR-2009 Malta - Paradise Papers
CE INSTALLATIONS LIMITED Judicial representative - - 10-MAR-2009 Malta - Paradise Papers
CE INSTALLATIONS LIMITED Legal representative - - 10-MAR-2009 Malta - Paradise Papers
CE INSTALLATIONS LIMITED Director - - 10-MAR-2009 Malta - Paradise Papers
Ce Installations (Projects) Limited Shareholder - - 09-APR-2013 Malta - Paradise Papers
Ce Installations (Projects) Limited Judicial representative - - 09-APR-2013 Malta - Paradise Papers
Ce Installations (Projects) Limited Legal representative - - 09-APR-2013 Malta - Paradise Papers
Ce Installations (Projects) Limited Director - - 09-APR-2013 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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