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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
CA DEVELOPERS LTD Secretary - - 12-MAR-1996 Malta - Paradise Papers
LILAND TURNKEY WORKS LIMITED Legal representative - - 14-JUN-2013 Malta - Paradise Papers
LILAND TURNKEY WORKS LIMITED Secretary - - 14-JUN-2013 Malta - Paradise Papers
LILAND TURNKEY WORKS LIMITED Judicial representative - - 14-JUN-2013 Malta - Paradise Papers
LILAND TURNKEY WORKS LIMITED Director - - 14-JUN-2013 Malta - Paradise Papers
CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD Shareholder - - 23-DEC-1998 Malta - Paradise Papers
CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD Director - - 23-DEC-1998 Malta - Paradise Papers
CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD Legal representative - - 23-DEC-1998 Malta - Paradise Papers
CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD Judicial representative - - 23-DEC-1998 Malta - Paradise Papers
OMNI STAT. LTD Judicial representative - - 23-DEC-1998 Malta - Paradise Papers
OMNI STAT. LTD Legal representative - - 23-DEC-1998 Malta - Paradise Papers
OMNI STAT. LTD Secretary - - 23-DEC-1998 Malta - Paradise Papers
OMNI STAT. LTD Director - - 23-DEC-1998 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Shareholder - - 12-JUL-1985 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Legal representative - - 12-JUL-1985 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Judicial representative - - 12-JUL-1985 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Director - - 12-JUL-1985 Malta - Paradise Papers
LILAND HOLDINGS LIMITED Secretary - - 12-JUL-1985 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more