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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
AQUILINA GROUP LIMITED Shareholder - - 18-JUL-1977 Malta - Paradise Papers
A. G. (OVERSEAS) LIMITED Legal representative - - 13-OCT-2000 Malta Struck Off Paradise Papers
A. G. (OVERSEAS) LIMITED Judicial representative - - 13-OCT-2000 Malta Struck Off Paradise Papers
A. G. (OVERSEAS) LIMITED Director - - 13-OCT-2000 Malta Struck Off Paradise Papers
LONDON LEASING LIMITED Director - - 18-JUL-1977 Malta In Dissolution Paradise Papers
LONDON LEASING LIMITED Judicial representative - - 18-JUL-1977 Malta In Dissolution Paradise Papers
LONDON LEASING LIMITED Legal representative - - 18-JUL-1977 Malta In Dissolution Paradise Papers
MEDAREA FOREX SERVICES LIMITED Legal representative - - 22-MAR-2000 Malta Struck Off Paradise Papers
MEDAREA FOREX SERVICES LIMITED Judicial representative - - 22-MAR-2000 Malta Struck Off Paradise Papers
MEDAREA FOREX SERVICES LIMITED Director - - 22-MAR-2000 Malta Struck Off Paradise Papers
Aquin Corporate Services Limited Judicial representative - - 01-JUL-1980 Malta - Paradise Papers
Aquin Corporate Services Limited Director - - 01-JUL-1980 Malta - Paradise Papers
Aquin Corporate Services Limited Legal representative - - 01-JUL-1980 Malta - Paradise Papers
LONDON SERVICES LIMITED Director - - 06-MAR-1978 Malta - Paradise Papers
LONDON SERVICES LIMITED Legal representative - - 06-MAR-1978 Malta - Paradise Papers
LONDON SERVICES LIMITED Judicial representative - - 06-MAR-1978 Malta - Paradise Papers
F.A. LIMITED Director - - 15-MAY-2006 Malta - Paradise Papers
F.A. LIMITED Judicial representative - - 15-MAY-2006 Malta - Paradise Papers
F.A. LIMITED Legal representative - - 15-MAY-2006 Malta - Paradise Papers
JAGUA INVESTMENTS LIMITED Shareholder - - 26-FEB-1997 Malta - Paradise Papers
JAGUA INVESTMENTS LIMITED Judicial representative - - 26-FEB-1997 Malta - Paradise Papers
JAGUA INVESTMENTS LIMITED Legal representative - - 26-FEB-1997 Malta - Paradise Papers
JAGUA INVESTMENTS LIMITED Director - - 26-FEB-1997 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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