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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EUROMED FISHING CO LTD Liquidator - - 09-MAR-1994 Malta In Dissolution Paradise Papers
LOLA LIMITED Liquidator - - 20-APR-1995 Malta In Dissolution Paradise Papers
KRCJ LIMITED Liquidator - - 15-OCT-1999 Malta In Dissolution Paradise Papers
FAIRMOUNT LIMITED Director - - 05-APR-2002 Malta In Dissolution Paradise Papers
FAIRMOUNT LIMITED Judicial representative - - 05-APR-2002 Malta In Dissolution Paradise Papers
UNION PRESS COMPANY LIMITED Director - - 19-DEC-1996 Malta Struck Off Following Merger Paradise Papers
MAXSONS COMPANY LIMITED Director - - 24-JAN-1997 Malta In Dissolution Paradise Papers
MAXSONS COMPANY LIMITED Secretary - - 24-JAN-1997 Malta In Dissolution Paradise Papers
MAXSONS COMPANY LIMITED Judicial representative - - 24-JAN-1997 Malta In Dissolution Paradise Papers
INTRO LTD Shareholder - - 25-AUG-2011 Malta - Paradise Papers
INTRO LTD Judicial representative - - 25-AUG-2011 Malta - Paradise Papers
INTRO LTD Director - - 25-AUG-2011 Malta - Paradise Papers
INTRO LTD Secretary - - 25-AUG-2011 Malta - Paradise Papers
INTRO LTD Legal representative - - 25-AUG-2011 Malta - Paradise Papers
MAG LIMITED Shareholder - - 29-JAN-2002 Malta Struck Off as Defunct Paradise Papers
MAG LIMITED Secretary - - 29-JAN-2002 Malta Struck Off as Defunct Paradise Papers
MAG LIMITED Director - - 29-JAN-2002 Malta Struck Off as Defunct Paradise Papers
MAG LIMITED Legal representative - - 29-JAN-2002 Malta Struck Off as Defunct Paradise Papers
MAG LIMITED Judicial representative - - 29-JAN-2002 Malta Struck Off as Defunct Paradise Papers

Officer (2)

Role From To Data From
STEPHEN MC CARTHY Same id as - - Paradise Papers
STEVE MC CARTHY 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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