The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PACE HOLDINGS LIMITED Secretary - - 21-AUG-1995 Malta In Dissolution Paradise Papers
PACE HOLDINGS LIMITED Judicial representative - - 21-AUG-1995 Malta In Dissolution Paradise Papers
PACE HOLDINGS LIMITED Director - - 21-AUG-1995 Malta In Dissolution Paradise Papers
CONTRACT MANAGEMENT SERVICES LIMITED Director - - 20-SEP-1989 Malta Struck Off Paradise Papers
CONTRACT MANAGEMENT SERVICES LIMITED Judicial representative - - 20-SEP-1989 Malta Struck Off Paradise Papers
i Travel Limited Shareholder - - 27-NOV-2006 Malta - Paradise Papers
i Travel Limited Director - - 27-NOV-2006 Malta - Paradise Papers
ARTEC CONTRACT DESIGN LIMITED Shareholder - - 10-AUG-1989 Malta - Paradise Papers
ARTEC CONTRACT DESIGN LIMITED Legal representative - - 10-AUG-1989 Malta - Paradise Papers
ARTEC CONTRACT DESIGN LIMITED Secretary - - 10-AUG-1989 Malta - Paradise Papers
ARTEC CONTRACT DESIGN LIMITED Judicial representative - - 10-AUG-1989 Malta - Paradise Papers
ARTEC CONTRACT DESIGN LIMITED Director - - 10-AUG-1989 Malta - Paradise Papers
D&C LIMITED Shareholder - - 06-SEP-1995 Malta In Dissolution Paradise Papers
D&C LIMITED Judicial representative - - 06-SEP-1995 Malta In Dissolution Paradise Papers
D&C LIMITED Legal representative - - 06-SEP-1995 Malta In Dissolution Paradise Papers
D&C LIMITED Director - - 06-SEP-1995 Malta In Dissolution Paradise Papers
TA' PINU DEVELOPMENTS LIMITED Shareholder - - 23-MAR-2006 Malta Struck Off Paradise Papers
TA' PINU DEVELOPMENTS LIMITED Judicial representative - - 23-MAR-2006 Malta Struck Off Paradise Papers
TA' PINU DEVELOPMENTS LIMITED Legal representative - - 23-MAR-2006 Malta Struck Off Paradise Papers
TA' PINU DEVELOPMENTS LIMITED Director - - 23-MAR-2006 Malta Struck Off Paradise Papers
Zebbiegh Developments Limited Shareholder - - 06-APR-2005 Malta Struck Off Paradise Papers
Zebbiegh Developments Limited Judicial representative - - 06-APR-2005 Malta Struck Off Paradise Papers
Zebbiegh Developments Limited Legal representative - - 06-APR-2005 Malta Struck Off Paradise Papers
Zebbiegh Developments Limited Director - - 06-APR-2005 Malta Struck Off 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.

Disclaimer