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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TS CO. LTD Shareholder - - 26-FEB-2003 Malta Struck Off Following Merger Paradise Papers
TS CO. LTD Secretary - - 26-FEB-2003 Malta Struck Off Following Merger Paradise Papers
TS CO. LTD Director - - 26-FEB-2003 Malta Struck Off Following Merger Paradise Papers
CORUNA COMPANY LTD Shareholder - - 17-DEC-2002 Malta - Paradise Papers
CORUNA COMPANY LTD Judicial representative - - 17-DEC-2002 Malta - Paradise Papers
CORUNA COMPANY LTD Legal representative - - 17-DEC-2002 Malta - Paradise Papers
CORUNA COMPANY LTD Director - - 17-DEC-2002 Malta - Paradise Papers
MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITED Shareholder - - 29-MAY-1992 Malta Struck Off Paradise Papers
MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITED Judicial representative - - 29-MAY-1992 Malta Struck Off Paradise Papers
MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITED Director - - 29-MAY-1992 Malta Struck Off Paradise Papers
TGS COMPANY LIMITED Shareholder - - 03-SEP-1996 Malta - Paradise Papers
TGS COMPANY LIMITED Secretary - - 03-SEP-1996 Malta - Paradise Papers
TGS COMPANY LIMITED Legal representative - - 03-SEP-1996 Malta - Paradise Papers
TGS COMPANY LIMITED Judicial representative - - 03-SEP-1996 Malta - Paradise Papers
TGS COMPANY LIMITED Director - - 03-SEP-1996 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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