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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
FILTER CABLE LTD Local representative - - Malta - Paradise Papers
ROSERY HOLDINGS LTD Legal representative - - 08-APR-2015 Malta - Paradise Papers
ROSERY HOLDINGS LTD Judicial representative - - 08-APR-2015 Malta - Paradise Papers
ROSERY HOLDINGS LTD Director - - 08-APR-2015 Malta - Paradise Papers
JTC HOLDING (MALTA) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
JTC HOLDING (MALTA) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
JTC HOLDING (MALTA) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
JTC TRUSTEES (MALTA) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
JTC TRUSTEES (MALTA) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
JTC TRUSTEES (MALTA) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
RED SHIELD MANAGEMENT (MALTA) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
RED SHIELD MANAGEMENT (MALTA) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
RED SHIELD MANAGEMENT (MALTA) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
RED SHIELD MANAGEMENT (MALTA) LTD Secretary - - 03-DEC-2014 Malta - Paradise Papers
JTC (Malta) LTD Secretary - - 03-DEC-2014 Malta - Paradise Papers
JTC (Malta) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
JTC (Malta) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
JTC (Malta) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
CAMBRIDGE TOPCO LIMITED Legal representative - - 15-JAN-2015 Malta - Paradise Papers
CAMBRIDGE TOPCO LIMITED Secretary - - 15-JAN-2015 Malta - Paradise Papers
CAMBRIDGE TOPCO LIMITED Judicial representative - - 15-JAN-2015 Malta - Paradise Papers
CAMBRIDGE TOPCO LIMITED Director - - 15-JAN-2015 Malta - Paradise Papers
CAMBRIDGE HOLDCO LIMITED Legal representative - - 15-JAN-2015 Malta - Paradise Papers
CAMBRIDGE HOLDCO LIMITED Secretary - - 15-JAN-2015 Malta - Paradise Papers
CAMBRIDGE HOLDCO LIMITED Director - - 15-JAN-2015 Malta - Paradise Papers
CAMBRIDGE HOLDCO LIMITED Judicial representative - - 15-JAN-2015 Malta - Paradise Papers

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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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