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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
JEANS INTERNATIONAL LIMITED Secretary - - 08-APR-1985 Malta Struck Off Paradise Papers
MP INVESTMENT COMPANY LIMITED Shareholder - - 25-JUN-1999 Malta In Dissolution Paradise Papers
M P HOLDINGS LIMITED Shareholder - - 12-JUN-1992 Malta In Dissolution Paradise Papers
LINGI INVESTMENTS LIMITED Director - - 20-OCT-1994 Malta In Dissolution Paradise Papers
LINGI INVESTMENTS LIMITED Secretary - - 20-OCT-1994 Malta In Dissolution Paradise Papers
LINGI INVESTMENTS LIMITED Judicial representative - - 20-OCT-1994 Malta In Dissolution Paradise Papers
RUNDLE GARDENS LIMITED Legal representative - - 25-OCT-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Judicial representative - - 25-OCT-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Director - - 25-OCT-1994 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.

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