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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MONROE MANAGEMENT SERVICES LTD

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EGELI & CO. INVESTMENTS LIMITED Shareholder - - 18-APR-2006 Malta Struck Off Paradise Papers
EGELI & CO. INVESTMENTS LIMITED Director - - 18-APR-2006 Malta Struck Off Paradise Papers
EGELI & CO. INVESTMENTS LIMITED Legal representative - - 18-APR-2006 Malta Struck Off Paradise Papers
EGELI & CO. INVESTMENTS LIMITED Judicial representative - - 18-APR-2006 Malta Struck Off Paradise Papers
CAPADOSE CONSULTANCY LIMITED Shareholder - - 19-APR-2006 Malta Struck Off Paradise Papers
CAPADOSE CONSULTANCY LIMITED Director - - 19-APR-2006 Malta Struck Off Paradise Papers
CAPADOSE CONSULTANCY LIMITED Judicial representative - - 19-APR-2006 Malta Struck Off Paradise Papers
CAPADOSE CONSULTANCY LIMITED Legal representative - - 19-APR-2006 Malta Struck Off Paradise Papers
IREX LIMITED Shareholder - - 25-AUG-2006 Malta Struck Off Paradise Papers
IREX LIMITED Director - - 25-AUG-2006 Malta Struck Off Paradise Papers
IREX LIMITED Judicial representative - - 25-AUG-2006 Malta Struck Off Paradise Papers
IREX LIMITED Legal representative - - 25-AUG-2006 Malta Struck Off Paradise Papers
PRISMA INDEX LIMITED Shareholder - - 08-MAY-2006 Malta Struck Off Paradise Papers
PRISMA INDEX LIMITED Director - - 08-MAY-2006 Malta Struck Off Paradise Papers
PRISMA INDEX LIMITED Legal representative - - 08-MAY-2006 Malta Struck Off Paradise Papers
PRISMA INDEX LIMITED Judicial representative - - 08-MAY-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
CARIBBEAN SUITE, THE VALLEY BRITISH WEST INDIES TV1 11P Paradise Papers
CARIBBEAN SUITE, THE VALLEY, ANGUILLA TV1 11P Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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