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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JAD LIMITED Shareholder - - 27-JUL-1993 Malta - Paradise Papers
ADDVANTAGE SOLUTIONS LIMITED Director - - 01-JUN-2009 Malta In Dissolution Paradise Papers
ADDVANTAGE SOLUTIONS LIMITED Legal representative - - 01-JUN-2009 Malta In Dissolution Paradise Papers
ADDVANTAGE SOLUTIONS LIMITED Judicial representative - - 01-JUN-2009 Malta In Dissolution Paradise Papers
PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED Shareholder - - 14-JUN-2006 Malta - Paradise Papers
PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED Director - - 14-JUN-2006 Malta - Paradise Papers
PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED Legal representative - - 14-JUN-2006 Malta - Paradise Papers
PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED Judicial representative - - 14-JUN-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALEX GRIMA 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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