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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
KEY LIMITED Secretary - - 07-NOV-2016 Malta - Paradise Papers
KEY LIMITED Legal representative - - 07-NOV-2016 Malta - Paradise Papers
KEY LIMITED Director - - 07-NOV-2016 Malta - Paradise Papers
KEY LIMITED Judicial representative - - 07-NOV-2016 Malta - Paradise Papers
HUB HOTELS LIMITED Shareholder - - 11-OCT-2016 Malta - Paradise Papers
HUB HOTELS LIMITED Secretary - - 11-OCT-2016 Malta - Paradise Papers
HUB HOTELS LIMITED Director - - 11-OCT-2016 Malta - Paradise Papers
HUB HOTELS LIMITED Judicial representative - - 11-OCT-2016 Malta - Paradise Papers
HUB HOTELS LIMITED Legal representative - - 11-OCT-2016 Malta - Paradise Papers
Director - - Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Judicial representative - - 11-MAY-2012 Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Director - - 11-MAY-2012 Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Legal representative - - 11-MAY-2012 Malta - Paradise Papers
KPJ CO LTD Shareholder - - 19-APR-2012 Malta - Paradise Papers
KPJ CO LTD Legal representative - - 19-APR-2012 Malta - Paradise Papers
KPJ CO LTD Director - - 19-APR-2012 Malta - Paradise Papers
KPJ CO LTD Judicial representative - - 19-APR-2012 Malta - Paradise Papers
KPJ CO LTD Secretary - - 19-APR-2012 Malta - Paradise Papers
WE BUY HOUSES LTD Shareholder - - 12-FEB-2010 Malta - Paradise Papers
WE BUY HOUSES LTD Secretary - - 12-FEB-2010 Malta - Paradise Papers
WE BUY HOUSES LTD Legal representative - - 12-FEB-2010 Malta - Paradise Papers
WE BUY HOUSES LTD Judicial representative - - 12-FEB-2010 Malta - Paradise Papers
WE BUY HOUSES LTD Director - - 12-FEB-2010 Malta - Paradise Papers
J GRIMA DEVELOPMENTS CO LTD Shareholder - - 09-FEB-2007 Malta - Paradise Papers
J GRIMA DEVELOPMENTS CO LTD Legal representative - - 09-FEB-2007 Malta - Paradise Papers
J GRIMA DEVELOPMENTS CO LTD Secretary - - 09-FEB-2007 Malta - Paradise Papers
J GRIMA DEVELOPMENTS CO LTD Director - - 09-FEB-2007 Malta - Paradise Papers
J GRIMA DEVELOPMENTS CO LTD Judicial representative - - 09-FEB-2007 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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