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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
MG HOME INTERIORS Shareholder - - 29-AUG-2007 Malta Struck Off Paradise Papers
MAINMARC LTD Director - - 02-MAR-1994 Malta Struck Off Paradise Papers
MAGI IMPORTS LIMITED Judicial representative - - 07-OCT-2002 Malta Struck Off Following Merger Paradise Papers
MAGI IMPORTS LIMITED Director - - 07-OCT-2002 Malta Struck Off Following Merger Paradise Papers
MAINE LIMITED Shareholder - - 29-SEP-1992 Malta - Paradise Papers
MAINE LIMITED Director - - 29-SEP-1992 Malta - Paradise Papers
MAINE LIMITED Judicial representative - - 29-SEP-1992 Malta - Paradise Papers
MAINE LIMITED Legal representative - - 29-SEP-1992 Malta - Paradise Papers
ALFUR LIMITED Shareholder - - 02-NOV-1992 Malta - Paradise Papers
ALFUR LIMITED Judicial representative - - 02-NOV-1992 Malta - Paradise Papers
ALFUR LIMITED Director - - 02-NOV-1992 Malta - Paradise Papers
ALFUR LIMITED Legal representative - - 02-NOV-1992 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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