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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
XPRESS PRINTING LIMITED Secretary - - 24-FEB-2005 Malta - Paradise Papers
DORMAX PROMOTIONAL PRINTING LIMITED Shareholder - - 29-DEC-2000 Malta - Paradise Papers
DORMAX PRESS COMPANY LIMITED Shareholder - - 29-DEC-2000 Malta - Paradise Papers
D.P. COMPANY LIMITED Director - - 28-AUG-1980 Malta Struck Off Following Division Paradise Papers
D.P. COMPANY LIMITED Judicial representative - - 28-AUG-1980 Malta Struck Off Following Division Paradise Papers
MICLIMANA LIMITED Director - - 11-OCT-1993 Malta Struck Off Paradise Papers
MICLIMANA LIMITED Judicial representative - - 11-OCT-1993 Malta Struck Off Paradise Papers
PRINTIT COMPANY LIMITED Director - - 05-FEB-1992 Malta In Dissolution Paradise Papers
PRINTIT COMPANY LIMITED Judicial representative - - 05-FEB-1992 Malta In Dissolution Paradise Papers
STIKKI LABELS COMPANY LIMITED Director - - 05-FEB-1992 Malta - Paradise Papers
STIKKI LABELS COMPANY LIMITED Judicial representative - - 05-FEB-1992 Malta - Paradise Papers
DOLORES HOLDINGS LIMITED Shareholder - - 05-JAN-1993 Malta - Paradise Papers
DOLORES HOLDINGS LIMITED Director - - 05-JAN-1993 Malta - Paradise Papers
DOLORES HOLDINGS LIMITED Judicial representative - - 05-JAN-1993 Malta - Paradise Papers
DOLORES HOLDINGS LIMITED Legal representative - - 05-JAN-1993 Malta - Paradise Papers
MAX HOLDINGS LIMITED Shareholder - - 25-SEP-2001 Malta - Paradise Papers
MAX HOLDINGS LIMITED Judicial representative - - 25-SEP-2001 Malta - Paradise Papers
MAX HOLDINGS LIMITED Legal representative - - 25-SEP-2001 Malta - Paradise Papers
MAX HOLDINGS LIMITED Director - - 25-SEP-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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