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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SEED DANCE COMPANY LIMITED Secretary - - 15-JUL-2014 Malta - Paradise Papers
PRIMANETS MFG. LIMITED Shareholder - - 23-AUG-2005 Malta - Paradise Papers
COTONET LTD Secretary - - 12-JUL-1984 Malta - Paradise Papers
COTONET LTD Judicial representative - - 12-JUL-1984 Malta - Paradise Papers
COTONET LTD Director - - 12-JUL-1984 Malta - Paradise Papers
GDL INDUSTRIES LIMITED Judicial representative - - 07-APR-1982 Malta Struck Off Paradise Papers
GDL INDUSTRIES LIMITED Director - - 07-APR-1982 Malta Struck Off Paradise Papers
GDL INDUSTRIES LIMITED Secretary - - 07-APR-1982 Malta Struck Off Paradise Papers
S & J (EUROASIA LINK) LIMITED Director - - 05-FEB-2004 Malta - Paradise Papers
S & J (EUROASIA LINK) LIMITED Judicial representative - - 05-FEB-2004 Malta - Paradise Papers
PURITY PRODUCTS LIMITED Shareholder - - 05-DEC-1986 Malta - Paradise Papers
PURITY PRODUCTS LIMITED Judicial representative - - 05-DEC-1986 Malta - Paradise Papers
PURITY PRODUCTS LIMITED Director - - 05-DEC-1986 Malta - Paradise Papers
BONNICI EDWARDS & COMPANY LIMITED Shareholder - - 23-MAR-1966 Malta - Paradise Papers
BONNICI EDWARDS & COMPANY LIMITED Secretary - - 23-MAR-1966 Malta - Paradise Papers
BONNICI EDWARDS & COMPANY LIMITED Director - - 23-MAR-1966 Malta - Paradise Papers
BONNICI EDWARDS & COMPANY LIMITED Legal representative - - 23-MAR-1966 Malta - Paradise Papers
BONNICI EDWARDS & COMPANY LIMITED Judicial representative - - 23-MAR-1966 Malta - Paradise Papers
WHP HOLDING CO LTD Shareholder - - 24-JUL-2001 Malta - Paradise Papers
WHP HOLDING CO LTD Director - - 24-JUL-2001 Malta - Paradise Papers
WHP HOLDING CO LTD Judicial representative - - 24-JUL-2001 Malta - Paradise Papers
WHP HOLDING CO LTD Legal representative - - 24-JUL-2001 Malta - Paradise Papers
WHP HOLDING CO LTD Secretary - - 24-JUL-2001 Malta - Paradise Papers
GDL TRADING & SERVICES LTD Shareholder - - 17-APR-1985 Malta - Paradise Papers
GDL TRADING & SERVICES LTD Legal representative - - 17-APR-1985 Malta - Paradise Papers
GDL TRADING & SERVICES LTD Secretary - - 17-APR-1985 Malta - Paradise Papers
GDL TRADING & SERVICES LTD Judicial representative - - 17-APR-1985 Malta - Paradise Papers
GDL TRADING & SERVICES LTD Director - - 17-APR-1985 Malta - Paradise Papers
GENERAL DISTRIBUTORS LTD Shareholder - - 05-JUL-1979 Malta - Paradise Papers
GENERAL DISTRIBUTORS LTD Legal representative - - 05-JUL-1979 Malta - Paradise Papers
GENERAL DISTRIBUTORS LTD Director - - 05-JUL-1979 Malta - Paradise Papers
GENERAL DISTRIBUTORS LTD Secretary - - 05-JUL-1979 Malta - Paradise Papers
GENERAL DISTRIBUTORS LTD Judicial representative - - 05-JUL-1979 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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