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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
MYHOTELS LIMITED Shareholder - - 05-JAN-2011 Malta - Paradise Papers
MYHOTELS LIMITED Director - - 05-JAN-2011 Malta - Paradise Papers
MYHOTELS LIMITED Judicial representative - - 05-JAN-2011 Malta - Paradise Papers
MYHOTELS LIMITED Legal representative - - 05-JAN-2011 Malta - Paradise Papers
KAYELL LIMITED Shareholder - - 25-NOV-2005 Malta - Paradise Papers
KAYELL LIMITED Legal representative - - 25-NOV-2005 Malta - Paradise Papers
KAYELL LIMITED Director - - 25-NOV-2005 Malta - Paradise Papers
KAYELL LIMITED Judicial representative - - 25-NOV-2005 Malta - Paradise Papers
FENSAL CO. LTD Director - - 22-NOV-2006 Malta Struck Off Paradise Papers
FENSAL CO. LTD Judicial representative - - 22-NOV-2006 Malta Struck Off Paradise Papers
FENSAL CO. LTD Legal representative - - 22-NOV-2006 Malta Struck Off Paradise Papers
ONYX SUITES LIMITED Shareholder - - 30-JAN-2009 Malta - Paradise Papers
ONYX SUITES LIMITED Director - - 30-JAN-2009 Malta - Paradise Papers
ONYX SUITES LIMITED Secretary - - 30-JAN-2009 Malta - Paradise Papers
ONYX SUITES LIMITED Judicial representative - - 30-JAN-2009 Malta - Paradise Papers
ONYX SUITES LIMITED Legal representative - - 30-JAN-2009 Malta - Paradise Papers
PANTERA HOTELS COMPANY LIMITED Shareholder - - 07-MAY-2003 Malta - Paradise Papers
PANTERA HOTELS COMPANY LIMITED Secretary - - 07-MAY-2003 Malta - Paradise Papers
PANTERA HOTELS COMPANY LIMITED Legal representative - - 07-MAY-2003 Malta - Paradise Papers
PANTERA HOTELS COMPANY LIMITED Director - - 07-MAY-2003 Malta - Paradise Papers
PANTERA HOTELS COMPANY LIMITED Judicial representative - - 07-MAY-2003 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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