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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
RJD INVESTMENTS LTD. Director - - 30-APR-2001 Malta In Dissolution Paradise Papers
IML INTERNATIONAL LTD. Legal representative - - 26-FEB-1999 Malta - Paradise Papers
IML INTERNATIONAL LTD. Judicial representative - - 26-FEB-1999 Malta - Paradise Papers
IML INTERNATIONAL LTD. Director - - 26-FEB-1999 Malta - Paradise Papers
IML ELECTRICAL CONTROLS LTD Legal representative - - 19-JAN-2001 Malta - Paradise Papers
IML ELECTRICAL CONTROLS LTD Judicial representative - - 19-JAN-2001 Malta - Paradise Papers
IML ELECTRICAL CONTROLS LTD Director - - 19-JAN-2001 Malta - Paradise Papers
IML ELECTRICAL SUPPLIES LTD Director - - 13-NOV-1990 Malta - Paradise Papers
IML ELECTRICAL SUPPLIES LTD Judicial representative - - 13-NOV-1990 Malta - Paradise Papers
IML ELECTRICAL SUPPLIES LTD Legal representative - - 13-NOV-1990 Malta - Paradise Papers
IML HOLDING LIMITED Shareholder - - 14-MAR-1984 Malta - Paradise Papers
IML HOLDING LIMITED Judicial representative - - 14-MAR-1984 Malta - Paradise Papers
IML HOLDING LIMITED Director - - 14-MAR-1984 Malta - Paradise Papers
IML HOLDING LIMITED Legal representative - - 14-MAR-1984 Malta - Paradise Papers
SWITCH ON NOW LIMITED Shareholder - - 02-JUL-2009 Malta - Paradise Papers
SWITCH ON NOW LIMITED Director - - 02-JUL-2009 Malta - Paradise Papers
SWITCH ON NOW LIMITED Legal representative - - 02-JUL-2009 Malta - Paradise Papers
SWITCH ON NOW LIMITED Judicial representative - - 02-JUL-2009 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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