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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
BORNZ DEVELOPMENTS LIMITED Legal representative - - 21-MAY-1996 Malta Struck Off Paradise Papers
BORNZ DEVELOPMENTS LIMITED Judicial representative - - 21-MAY-1996 Malta Struck Off Paradise Papers
BORNZ DEVELOPMENTS LIMITED Director - - 21-MAY-1996 Malta Struck Off Paradise Papers
RENOVA COMPANY LIMITED Shareholder - - 17-JAN-1990 Malta - Paradise Papers
RENOVA COMPANY LIMITED Judicial representative - - 17-JAN-1990 Malta - Paradise Papers
RENOVA COMPANY LIMITED Director - - 17-JAN-1990 Malta - Paradise Papers
RENOVA COMPANY LIMITED Legal representative - - 17-JAN-1990 Malta - Paradise Papers
EURO STYLE LIMITED Shareholder - - 12-DEC-2003 Malta - Paradise Papers
EURO STYLE LIMITED Director - - 12-DEC-2003 Malta - Paradise Papers
EURO STYLE LIMITED Judicial representative - - 12-DEC-2003 Malta - Paradise Papers
EURO STYLE LIMITED Legal representative - - 12-DEC-2003 Malta - Paradise Papers
COP WOOD LIMITED Shareholder - - 14-MAY-1997 Malta Struck Off as Defunct Paradise Papers
COP WOOD LIMITED Judicial representative - - 14-MAY-1997 Malta Struck Off as Defunct Paradise Papers
COP WOOD LIMITED Director - - 14-MAY-1997 Malta Struck Off as Defunct Paradise Papers
COP WOOD LIMITED Legal representative - - 14-MAY-1997 Malta Struck Off as Defunct Paradise Papers

Officer (1)

Role From To Data From
EMANUAL k/a NOEL ZAMMIT 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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