The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CORPORATE SERVICES (NOMINEE) LIMITED Judicial representative - - 08-AUG-1989 Malta - Paradise Papers
CORPORATE SERVICES (NOMINEE) LIMITED Director - - 08-AUG-1989 Malta - Paradise Papers
SORRAJ HIGH EXCELLENCE LIMITED Director - - 15-MAR-2017 Malta - Paradise Papers
SORRAJ HIGH EXCELLENCE LIMITED Judicial representative - - 15-MAR-2017 Malta - Paradise Papers
SORRAJ HIGH EXCELLENCE LIMITED Legal representative - - 15-MAR-2017 Malta - Paradise Papers
CORPORATE SERVICES MANAGEMENT LIMITED Legal representative - - 23-NOV-1994 Malta Struck Off Following Merger Paradise Papers
CORPORATE SERVICES MANAGEMENT LIMITED Judicial representative - - 23-NOV-1994 Malta Struck Off Following Merger Paradise Papers
CORPORATE SERVICES MANAGEMENT LIMITED Director - - 23-NOV-1994 Malta Struck Off Following Merger Paradise Papers
CORPSERV LIMITED Shareholder - - 03-NOV-2006 Malta - Paradise Papers
CORPSERV LIMITED Director - - 03-NOV-2006 Malta - Paradise Papers
CORPSERV LIMITED Legal representative - - 03-NOV-2006 Malta - Paradise Papers
CORPSERV LIMITED Judicial representative - - 03-NOV-2006 Malta - Paradise Papers
CORPSERV LIMITED Secretary - - 03-NOV-2006 Malta - Paradise Papers
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED Judicial representative - - 29-JAN-1993 Malta Struck Off Paradise Papers
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED Legal representative - - 29-JAN-1993 Malta Struck Off Paradise Papers
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED Director - - 29-JAN-1993 Malta Struck Off Paradise Papers
CORPORATE SERVICES LIMITED Shareholder - - 19-OCT-1994 Malta - Paradise Papers
CORPORATE SERVICES LIMITED Legal representative - - 19-OCT-1994 Malta - Paradise Papers
CORPORATE SERVICES LIMITED Judicial representative - - 19-OCT-1994 Malta - Paradise Papers
CORPORATE SERVICES LIMITED Director - - 19-OCT-1994 Malta - Paradise Papers
ANTON CHETCUTI-GANADO LIMITED Shareholder - - 27-MAR-1991 Malta - Paradise Papers
ANTON CHETCUTI-GANADO LIMITED Judicial representative - - 27-MAR-1991 Malta - Paradise Papers
ANTON CHETCUTI-GANADO LIMITED Director - - 27-MAR-1991 Malta - Paradise Papers
ANTON CHETCUTI-GANADO LIMITED Legal representative - - 27-MAR-1991 Malta - Paradise Papers
NOVUS TITAN LIMITED Secretary - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN LIMITED Legal representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN LIMITED Director - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN LIMITED Judicial representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN TECHNOLOGY LIMITED Legal representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN TECHNOLOGY LIMITED Secretary - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN TECHNOLOGY LIMITED Judicial representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN TECHNOLOGY LIMITED Director - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN HOLDINGS LIMITED Legal representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN HOLDINGS LIMITED Director - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN HOLDINGS LIMITED Judicial representative - - 15-NOV-2013 Malta - Paradise Papers
NOVUS TITAN HOLDINGS LIMITED Secretary - - 15-NOV-2013 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