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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
J.H. ENGINEERING COMPANY LIMITED Secretary - - 15-JUL-1998 Malta In Dissolution Paradise Papers
CHEOPS (MALTA) LIMITED Shareholder - - 21-NOV-1997 Malta - Paradise Papers
CHEOPS (MALTA) LIMITED Director - - 21-NOV-1997 Malta - Paradise Papers
CHEOPS (MALTA) LIMITED Secretary - - 21-NOV-1997 Malta - Paradise Papers
CHEOPS (MALTA) LIMITED Judicial representative - - 21-NOV-1997 Malta - Paradise Papers
CHEOPS (MALTA) LIMITED Legal representative - - 21-NOV-1997 Malta - Paradise Papers
KEMTRONICS LIMITED Shareholder - - 18-DEC-2000 Malta Struck Off Following Merger Paradise Papers
KEMTRONICS LIMITED Director - - 18-DEC-2000 Malta Struck Off Following Merger Paradise Papers
KEMTRONICS LIMITED Legal representative - - 18-DEC-2000 Malta Struck Off Following Merger Paradise Papers
KEMTRONICS LIMITED Judicial representative - - 18-DEC-2000 Malta Struck Off Following Merger Paradise Papers
KEMTRONICS LIMITED Secretary - - 18-DEC-2000 Malta Struck Off Following Merger Paradise Papers
ABERTAX KEMTRONICS LTD Secretary - - 20-NOV-2012 Malta - Paradise Papers
ABERTAX KEMTRONICS LTD Director - - 20-NOV-2012 Malta - Paradise Papers
ABERTAX KEMTRONICS LTD Judicial representative - - 20-NOV-2012 Malta - Paradise Papers
ABERTAX KEMTRONICS LTD Legal representative - - 20-NOV-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
NOEL STEPHEN ELLUL Same id as - - 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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