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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
ECO-TREE MANUFACTURERS LIMITED Shareholder - - 21-MAY-2012 Malta - Paradise Papers
ECO-TREE MANUFACTURERS LIMITED Legal representative - - 21-MAY-2012 Malta - Paradise Papers
ECO-TREE MANUFACTURERS LIMITED Secretary - - 21-MAY-2012 Malta - Paradise Papers
ECO-TREE MANUFACTURERS LIMITED Judicial representative - - 21-MAY-2012 Malta - Paradise Papers
ECO-TREE MANUFACTURERS LIMITED Director - - 21-MAY-2012 Malta - Paradise Papers
CLENTEC LIMITED Shareholder - - 03-NOV-2009 Malta - Paradise Papers
CLENTEC LIMITED Legal representative - - 03-NOV-2009 Malta - Paradise Papers
CLENTEC LIMITED Secretary - - 03-NOV-2009 Malta - Paradise Papers
CLENTEC LIMITED Judicial representative - - 03-NOV-2009 Malta - Paradise Papers
CLENTEC LIMITED Director - - 03-NOV-2009 Malta - Paradise Papers
CLENTEC CLEANING SERVICES LIMITED Shareholder - - 26-JUL-2001 Malta - Paradise Papers
CLENTEC CLEANING SERVICES LIMITED Judicial representative - - 26-JUL-2001 Malta - Paradise Papers
CLENTEC CLEANING SERVICES LIMITED Director - - 26-JUL-2001 Malta - Paradise Papers
CLENTEC CLEANING SERVICES LIMITED Legal representative - - 26-JUL-2001 Malta - Paradise Papers
CLENTEC CLEANING SERVICES LIMITED Secretary - - 26-JUL-2001 Malta - Paradise Papers
Clentec Holdings Limited Shareholder - - 03-NOV-2009 Malta - Paradise Papers
Clentec Holdings Limited Judicial representative - - 03-NOV-2009 Malta - Paradise Papers
Clentec Holdings Limited Legal representative - - 03-NOV-2009 Malta - Paradise Papers
Clentec Holdings Limited Secretary - - 03-NOV-2009 Malta - Paradise Papers
Clentec Holdings Limited Director - - 03-NOV-2009 Malta - Paradise Papers
CLENTEC CHILDCARE AND TRAINING SERVICES LTD Shareholder - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENTEC CHILDCARE AND TRAINING SERVICES LTD Judicial representative - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENTEC CHILDCARE AND TRAINING SERVICES LTD Director - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENTEC CHILDCARE AND TRAINING SERVICES LTD Secretary - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENTEC CHILDCARE AND TRAINING SERVICES LTD Legal representative - - 13-APR-2011 Malta Struck Off Paradise Papers
TF SERVICES LTD Shareholder - - 22-MAY-2012 Malta - Paradise Papers
TF SERVICES LTD Judicial representative - - 22-MAY-2012 Malta - Paradise Papers
TF SERVICES LTD Director - - 22-MAY-2012 Malta - Paradise Papers
TF SERVICES LTD Legal representative - - 22-MAY-2012 Malta - Paradise Papers
JESCER CLEANING SERVICES LIMITED Shareholder - - 11-NOV-2003 Malta Struck Off Paradise Papers
JESCER CLEANING SERVICES LIMITED Judicial representative - - 11-NOV-2003 Malta Struck Off Paradise Papers
JESCER CLEANING SERVICES LIMITED Legal representative - - 11-NOV-2003 Malta Struck Off Paradise Papers
JESCER CLEANING SERVICES LIMITED Director - - 11-NOV-2003 Malta Struck Off Paradise Papers
JESCER CLEANING SERVICES LIMITED Secretary - - 11-NOV-2003 Malta Struck Off Paradise Papers
LE MAR ENTERPRISES LIMITED Shareholder - - 05-NOV-2003 Malta Struck Off Paradise Papers
LE MAR ENTERPRISES LIMITED Director - - 05-NOV-2003 Malta Struck Off Paradise Papers
LE MAR ENTERPRISES LIMITED Judicial representative - - 05-NOV-2003 Malta Struck Off Paradise Papers
LE MAR ENTERPRISES LIMITED Legal representative - - 05-NOV-2003 Malta Struck Off Paradise Papers
LE MAR ENTERPRISES LIMITED Secretary - - 05-NOV-2003 Malta Struck Off Paradise Papers
CLENCAR LTD Shareholder - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENCAR LTD Judicial representative - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENCAR LTD Director - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENCAR LTD Secretary - - 13-APR-2011 Malta Struck Off Paradise Papers
CLENCAR LTD Legal representative - - 13-APR-2011 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
SIMON J TURNER Same id as - - Paradise Papers

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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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