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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MARGAT LIMITED Secretary - - 23-APR-1990 Malta Struck Off Following Merger Paradise Papers
BUREAUTECH LIMITED Director - - 20-FEB-1997 Malta In Dissolution Paradise Papers
BUREAUTECH LIMITED Secretary - - 20-FEB-1997 Malta In Dissolution Paradise Papers
CLAIRE LIMITED Judicial representative - - 08-MAY-1996 Malta Struck Off Following Merger Paradise Papers
CLAIRE LIMITED Director - - 08-MAY-1996 Malta Struck Off Following Merger Paradise Papers
CLAIRE LIMITED Secretary - - 08-MAY-1996 Malta Struck Off Following Merger Paradise Papers
BSL LIFESTYLES LIMITED Legal representative - - 31-OCT-2002 Malta - Paradise Papers
BSL LIFESTYLES LIMITED Judicial representative - - 31-OCT-2002 Malta - Paradise Papers
BSL LIFESTYLES LIMITED Director - - 31-OCT-2002 Malta - Paradise Papers
BSL LIFESTYLES LIMITED Secretary - - 31-OCT-2002 Malta - Paradise Papers
BUSINESS SYSTEMS LIMITED Shareholder - - 19-FEB-1987 Malta - Paradise Papers
BUSINESS SYSTEMS LIMITED Legal representative - - 19-FEB-1987 Malta - Paradise Papers
BUSINESS SYSTEMS LIMITED Secretary - - 19-FEB-1987 Malta - Paradise Papers
BUSINESS SYSTEMS LIMITED Director - - 19-FEB-1987 Malta - Paradise Papers
BUSINESS SYSTEMS LIMITED Judicial representative - - 19-FEB-1987 Malta - Paradise Papers
WOODLINE LIMITED Shareholder - - 30-APR-1993 Malta In Dissolution Paradise Papers
WOODLINE LIMITED Secretary - - 30-APR-1993 Malta In Dissolution Paradise Papers
WOODLINE LIMITED Legal representative - - 30-APR-1993 Malta In Dissolution Paradise Papers
WOODLINE LIMITED Judicial representative - - 30-APR-1993 Malta In Dissolution Paradise Papers
WOODLINE LIMITED Director - - 30-APR-1993 Malta In Dissolution Paradise Papers
PYRAMID INVESTMENTS COMPANY LIMITED Shareholder - - 22-MAR-1995 Malta - Paradise Papers
PYRAMID INVESTMENTS COMPANY LIMITED Judicial representative - - 22-MAR-1995 Malta - Paradise Papers
PYRAMID INVESTMENTS COMPANY LIMITED Director - - 22-MAR-1995 Malta - Paradise Papers
PYRAMID INVESTMENTS COMPANY LIMITED Legal representative - - 22-MAR-1995 Malta - Paradise Papers
PYRAMID INVESTMENTS COMPANY LIMITED Secretary - - 22-MAR-1995 Malta - Paradise Papers
THE CHAIR COMPANY LIMITED Shareholder - - 22-MAR-1995 Malta - Paradise Papers
THE CHAIR COMPANY LIMITED Judicial representative - - 22-MAR-1995 Malta - Paradise Papers
THE CHAIR COMPANY LIMITED Legal representative - - 22-MAR-1995 Malta - Paradise Papers
THE CHAIR COMPANY LIMITED Director - - 22-MAR-1995 Malta - Paradise Papers
THE CHAIR COMPANY LIMITED Secretary - - 22-MAR-1995 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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