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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
INDUSTRIAL SOFTWARE INTERNATIONAL LTD Secretary - - 15-APR-2004 Malta Struck Off as Defunct Paradise Papers
KONTCHEV & CO. LIMITED Shareholder - - 09-DEC-2003 Malta - Paradise Papers
MELAWI LIMITED Liquidator - - 06-SEP-2000 Malta Struck Off Paradise Papers
RENERGYA HOLDINGS LIMITED Liquidator - - 19-JAN-2011 Malta In Dissolution Paradise Papers
RENERGYA INVESTMENT MANAGEMENT LIMITED Liquidator - - 21-JAN-2011 Malta In Dissolution Paradise Papers
ADRIAN J. MILLER BUSINESS SERVICES LIMITED Shareholder - - 04-JUL-2002 Malta - Paradise Papers
ADRIAN J. MILLER BUSINESS SERVICES LIMITED Director - - 04-JUL-2002 Malta - Paradise Papers
ADRIAN J. MILLER BUSINESS SERVICES LIMITED Legal representative - - 04-JUL-2002 Malta - Paradise Papers
ADRIAN J. MILLER BUSINESS SERVICES LIMITED Judicial representative - - 04-JUL-2002 Malta - Paradise Papers
ADRIAN J. MILLER BUSINESS SERVICES LIMITED Secretary - - 04-JUL-2002 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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