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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
CATWALK LIMITED Secretary - - 22-NOV-1993 Malta - Paradise Papers
CATWALK LIMITED Judicial representative - - 22-NOV-1993 Malta - Paradise Papers
CATWALK LIMITED Director - - 22-NOV-1993 Malta - Paradise Papers
ANASTASI & SONS LIMITED Judicial representative - - 12-JUL-1966 Malta Struck Off as Defunct Paradise Papers
ANASTASI & SONS LIMITED Director - - 12-JUL-1966 Malta Struck Off as Defunct Paradise Papers
ANASTASI & SONS LIMITED Secretary - - 12-JUL-1966 Malta Struck Off as Defunct Paradise Papers
PIED-A-TERRE LIMITED Director - - 17-JUL-1997 Malta - Paradise Papers
PIED-A-TERRE LIMITED Legal representative - - 17-JUL-1997 Malta - Paradise Papers
PIED-A-TERRE LIMITED Secretary - - 17-JUL-1997 Malta - Paradise Papers
PIED-A-TERRE LIMITED Judicial representative - - 17-JUL-1997 Malta - Paradise Papers
JEAN`S WEST LIMITED Director - - 19-SEP-1979 Malta - Paradise Papers
JEAN`S WEST LIMITED Judicial representative - - 19-SEP-1979 Malta - Paradise Papers
JEAN`S WEST LIMITED Secretary - - 19-SEP-1979 Malta - Paradise Papers
FASHION RETAILERS LIMITED Shareholder - - 06-MAY-2005 Malta - Paradise Papers
FASHION RETAILERS LIMITED Secretary - - 06-MAY-2005 Malta - Paradise Papers
FASHION RETAILERS LIMITED Judicial representative - - 06-MAY-2005 Malta - Paradise Papers
FASHION RETAILERS LIMITED Legal representative - - 06-MAY-2005 Malta - Paradise Papers
FASHION RETAILERS LIMITED Director - - 06-MAY-2005 Malta - Paradise Papers
FASHION RETAILERS ENTERPRISES LIMITED Shareholder - - 29-OCT-2003 Malta - Paradise Papers
FASHION RETAILERS ENTERPRISES LIMITED Legal representative - - 29-OCT-2003 Malta - Paradise Papers
FASHION RETAILERS ENTERPRISES LIMITED Secretary - - 29-OCT-2003 Malta - Paradise Papers
FASHION RETAILERS ENTERPRISES LIMITED Director - - 29-OCT-2003 Malta - Paradise Papers
FASHION RETAILERS ENTERPRISES LIMITED Judicial representative - - 29-OCT-2003 Malta - Paradise Papers
POLE POSITION LIMITED Director - - 25-JUN-1990 Malta - Paradise Papers
POLE POSITION LIMITED Legal representative - - 25-JUN-1990 Malta - Paradise Papers
POLE POSITION LIMITED Secretary - - 25-JUN-1990 Malta - Paradise Papers
POLE POSITION LIMITED Judicial representative - - 25-JUN-1990 Malta - Paradise Papers
J.L. & SONS LIMITED Shareholder - - 01-AUG-1984 Malta - Paradise Papers
J.L. & SONS LIMITED Legal representative - - 01-AUG-1984 Malta - Paradise Papers
J.L. & SONS LIMITED Director - - 01-AUG-1984 Malta - Paradise Papers
J.L. & SONS LIMITED Secretary - - 01-AUG-1984 Malta - Paradise Papers
J.L. & SONS LIMITED Judicial representative - - 01-AUG-1984 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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