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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
YES MEDIA LIMITED Shareholder - - 09-OCT-2013 Malta - Paradise Papers
MALTA EXPO LIMITED Shareholder - - 30-OCT-2013 Malta - Paradise Papers
LIGHTHOUSE GROUP LIMITED Shareholder - - 20-OCT-2004 Malta - Paradise Papers
SHAMROCK LIMITED Shareholder - - 08-OCT-1985 Malta - Paradise Papers
LIGHTHOUSE INNOVATIONS LTD. Legal representative - - 26-FEB-2009 Malta - Paradise Papers
LIGHTHOUSE INNOVATIONS LTD. Director - - 26-FEB-2009 Malta - Paradise Papers
LIGHTHOUSE INNOVATIONS LTD. Judicial representative - - 26-FEB-2009 Malta - Paradise Papers
LIGHTHOUSE COMMUNICATIONS LTD Shareholder - - 14-MAY-1997 Malta - Paradise Papers
LIGHTHOUSE COMMUNICATIONS LTD Judicial representative - - 14-MAY-1997 Malta - Paradise Papers
LIGHTHOUSE COMMUNICATIONS LTD Legal representative - - 14-MAY-1997 Malta - Paradise Papers
LIGHTHOUSE COMMUNICATIONS LTD Director - - 14-MAY-1997 Malta - Paradise Papers
CJR IMPORTS LTD. Shareholder - - 12-APR-2001 Malta - Paradise Papers
CJR IMPORTS LTD. Director - - 12-APR-2001 Malta - Paradise Papers
CJR IMPORTS LTD. Secretary - - 12-APR-2001 Malta - Paradise Papers
CJR IMPORTS LTD. Legal representative - - 12-APR-2001 Malta - Paradise Papers
CJR IMPORTS LTD. Judicial representative - - 12-APR-2001 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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