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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MALTESE CROSS CO. LTD Director - - 02-MAY-1995 Malta - Paradise Papers
MALTESE CROSS CO. LTD Legal representative - - 02-MAY-1995 Malta - Paradise Papers
MALTESE CROSS CO. LTD Judicial representative - - 02-MAY-1995 Malta - Paradise Papers
J.E.M. INVESTMENTS LTD Legal representative - - 16-MAY-1984 Malta - Paradise Papers
J.E.M. INVESTMENTS LTD Director - - 16-MAY-1984 Malta - Paradise Papers
J.E.M. INVESTMENTS LTD Judicial representative - - 16-MAY-1984 Malta - Paradise Papers
"TA GNIEDI" PROPERTY LTD Director - - 06-SEP-2004 Malta - Paradise Papers
"TA GNIEDI" PROPERTY LTD Judicial representative - - 06-SEP-2004 Malta - Paradise Papers
"TA GNIEDI" PROPERTY LTD Legal representative - - 06-SEP-2004 Malta - Paradise Papers
"TA GNIEDI" PROPERTY LTD Secretary - - 06-SEP-2004 Malta - Paradise Papers
J. V. & S. DEVELOPMENTS LTD Shareholder - - 12-OCT-2001 Malta - Paradise Papers
J. V. & S. DEVELOPMENTS LTD Director - - 12-OCT-2001 Malta - Paradise Papers
J. V. & S. DEVELOPMENTS LTD Legal representative - - 12-OCT-2001 Malta - Paradise Papers
J. V. & S. DEVELOPMENTS LTD Judicial representative - - 12-OCT-2001 Malta - Paradise Papers
MARKS AND CHARLES LIMITED Shareholder - - 05-JAN-1970 Malta - Paradise Papers
MARKS AND CHARLES LIMITED Judicial representative - - 05-JAN-1970 Malta - Paradise Papers
MARKS AND CHARLES LIMITED Legal representative - - 05-JAN-1970 Malta - Paradise Papers
MARKS AND CHARLES LIMITED Director - - 05-JAN-1970 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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