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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
ALBERTA INTERNATIONAL LIMITED Director - - 06-JUL-1995 Malta Struck Off Paradise Papers
OEL (SERVICES) LIMITED Director - - 12-SEP-1995 Malta Struck Off Following Merger Paradise Papers
OEL (SERVICES) LIMITED Judicial representative - - 12-SEP-1995 Malta Struck Off Following Merger Paradise Papers
OFFICE TECHNOLOGY LIMITED Shareholder - - 02-MAY-1986 Malta - Paradise Papers
OFFICE TECHNOLOGY LIMITED Judicial representative - - 02-MAY-1986 Malta - Paradise Papers
OFFICE TECHNOLOGY LIMITED Legal representative - - 02-MAY-1986 Malta - Paradise Papers
OFFICE TECHNOLOGY LIMITED Director - - 02-MAY-1986 Malta - Paradise Papers
OFFTRADE INTERNATIONAL LIMITED Shareholder - - 14-JUL-1995 Malta - Paradise Papers
OFFTRADE INTERNATIONAL LIMITED Legal representative - - 14-JUL-1995 Malta - Paradise Papers
OFFTRADE INTERNATIONAL LIMITED Judicial representative - - 14-JUL-1995 Malta - Paradise Papers
OFFTRADE INTERNATIONAL LIMITED Director - - 14-JUL-1995 Malta - Paradise Papers
OFFICE GROUP LIMITED Shareholder - - 24-JUL-2006 Malta - Paradise Papers
OFFICE GROUP LIMITED Secretary - - 24-JUL-2006 Malta - Paradise Papers
OFFICE GROUP LIMITED Judicial representative - - 24-JUL-2006 Malta - Paradise Papers
OFFICE GROUP LIMITED Director - - 24-JUL-2006 Malta - Paradise Papers
OFFICE GROUP LIMITED Legal representative - - 24-JUL-2006 Malta - Paradise Papers
246 Operations Limited Shareholder - - 08-NOV-2005 Malta - Paradise Papers
246 Operations Limited Judicial representative - - 08-NOV-2005 Malta - Paradise Papers
246 Operations Limited Legal representative - - 08-NOV-2005 Malta - Paradise Papers
246 Operations Limited Director - - 08-NOV-2005 Malta - Paradise Papers
ORA PROJECTS LTD Shareholder - - 23-APR-2003 Malta In Dissolution Paradise Papers
ORA PROJECTS LTD Legal representative - - 23-APR-2003 Malta In Dissolution Paradise Papers
ORA PROJECTS LTD Judicial representative - - 23-APR-2003 Malta In Dissolution Paradise Papers
ORA PROJECTS LTD Director - - 23-APR-2003 Malta In Dissolution Paradise Papers
ORA PROJECTS LTD Secretary - - 23-APR-2003 Malta In Dissolution Paradise Papers
OFFICE SYSTEMS LIMITED Director - - 26-SEP-1991 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Secretary - - 26-SEP-1991 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Judicial representative - - 26-SEP-1991 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Legal representative - - 26-SEP-1991 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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