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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
EUROYACHTS LIMITED Director - - 31-AUG-1993 Malta - Paradise Papers
HARLAW SERVICES LIMITED Secretary - - 14-JUN-2016 Malta - Paradise Papers
TRIGON HOLDINGS LTD. Director - - 03-JAN-1973 Malta - Paradise Papers
TRIGON HOLDINGS LTD. Judicial representative - - 03-JAN-1973 Malta - Paradise Papers
SERVISAIR LIMITED Judicial representative - - 21-OCT-1988 Malta Struck Off Following Merger Paradise Papers
SERVISAIR LIMITED Director - - 21-OCT-1988 Malta Struck Off Following Merger Paradise Papers
TRIGON ENTERPRISES LIMITED Director - - 08-JAN-1970 Malta - Paradise Papers
TRIGON ENTERPRISES LIMITED Judicial representative - - 08-JAN-1970 Malta - Paradise Papers
MEDARCO INTERNATIONAL LIMITED Judicial representative - - 06-MAY-1987 Malta - Paradise Papers
MEDARCO INTERNATIONAL LIMITED Director - - 06-MAY-1987 Malta - Paradise Papers
TRIGON FOUNDATION LIMITED Director - - 20-AUG-1990 Malta Struck Off Paradise Papers
TRIGON FOUNDATION LIMITED Judicial representative - - 20-AUG-1990 Malta Struck Off Paradise Papers
TRIGON INTERNATIONAL LIMITED Judicial representative - - 03-MAR-1980 Malta Struck Off Paradise Papers
TRIGON INTERNATIONAL LIMITED Director - - 03-MAR-1980 Malta Struck Off Paradise Papers
PRESTIGE TRAVEL LIMITED Director - - 10-FEB-1981 Malta Struck Off Paradise Papers
PRESTIGE TRAVEL LIMITED Judicial representative - - 10-FEB-1981 Malta Struck Off Paradise Papers
INTERNATIONAL CERTIFICATION BOARD (ICB) LTD Legal representative - - 27-JUL-2011 Malta - Paradise Papers
INTERNATIONAL CERTIFICATION BOARD (ICB) LTD Judicial representative - - 27-JUL-2011 Malta - Paradise Papers
INTERNATIONAL CERTIFICATION BOARD (ICB) LTD Director - - 27-JUL-2011 Malta - Paradise Papers
FUSION FOUR Shareholder - - 03-JUN-2005 Malta - Paradise Papers
FUSION FOUR Judicial representative - - 03-JUN-2005 Malta - Paradise Papers
FUSION FOUR Legal representative - - 03-JUN-2005 Malta - Paradise Papers
VILOR LIMITED Shareholder - - 17-MAY-1991 Malta - Paradise Papers
VILOR LIMITED Legal representative - - 17-MAY-1991 Malta - Paradise Papers
VILOR LIMITED Judicial representative - - 17-MAY-1991 Malta - Paradise Papers
VILOR LIMITED Director - - 17-MAY-1991 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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