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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
HAIR 2000 LIMITED Judicial representative - - 30-DEC-1994 Malta Struck Off Following Merger Paradise Papers
HAIR 2000 LIMITED Secretary - - 30-DEC-1994 Malta Struck Off Following Merger Paradise Papers
HAIR 2000 LIMITED Director - - 30-DEC-1994 Malta Struck Off Following Merger Paradise Papers
BONKERS LIMITED Judicial representative - - 31-DEC-1970 Malta Struck Off Following Merger Paradise Papers
BONKERS LIMITED Director - - 31-DEC-1970 Malta Struck Off Following Merger Paradise Papers
BONKERS LIMITED Secretary - - 31-DEC-1970 Malta Struck Off Following Merger Paradise Papers
NORTH POINT LEISURE LTD Shareholder - - 31-DEC-1970 Malta - Paradise Papers
NORTH POINT LEISURE LTD Director - - 31-DEC-1970 Malta - Paradise Papers
NORTH POINT LEISURE LTD Secretary - - 31-DEC-1970 Malta - Paradise Papers
NORTH POINT LEISURE LTD Judicial representative - - 31-DEC-1970 Malta - Paradise Papers
NORTH POINT LEISURE LTD Legal representative - - 31-DEC-1970 Malta - Paradise Papers
VICTORIA BARS LIMITED Shareholder - - 25-OCT-1978 Malta - Paradise Papers
VICTORIA BARS LIMITED Legal representative - - 25-OCT-1978 Malta - Paradise Papers
VICTORIA BARS LIMITED Secretary - - 25-OCT-1978 Malta - Paradise Papers
VICTORIA BARS LIMITED Judicial representative - - 25-OCT-1978 Malta - Paradise Papers
VICTORIA BARS LIMITED Director - - 25-OCT-1978 Malta - Paradise Papers
AL HOLDINGS LIMITED Shareholder - - 11-JAN-1980 Malta - Paradise Papers
AL HOLDINGS LIMITED Director - - 11-JAN-1980 Malta - Paradise Papers
AL HOLDINGS LIMITED Legal representative - - 11-JAN-1980 Malta - Paradise Papers
AL HOLDINGS LIMITED Judicial representative - - 11-JAN-1980 Malta - Paradise Papers
AL HOLDINGS LIMITED Secretary - - 11-JAN-1980 Malta - Paradise Papers
MUSCLE MARINE SERVICES LTD Shareholder - - 08-JUL-2015 Malta - Paradise Papers
MUSCLE MARINE SERVICES LTD Director - - 08-JUL-2015 Malta - Paradise Papers
MUSCLE MARINE SERVICES LTD Secretary - - 08-JUL-2015 Malta - Paradise Papers
MUSCLE MARINE SERVICES LTD Judicial representative - - 08-JUL-2015 Malta - Paradise Papers
MUSCLE MARINE SERVICES LTD Legal representative - - 08-JUL-2015 Malta - Paradise Papers
DnA Limited Shareholder - - 21-JUL-2008 Malta Struck Off Paradise Papers
DnA Limited Director - - 21-JUL-2008 Malta Struck Off Paradise Papers
DnA Limited Legal representative - - 21-JUL-2008 Malta Struck Off Paradise Papers
DnA Limited Judicial representative - - 21-JUL-2008 Malta Struck Off Paradise Papers
DnA Limited Secretary - - 21-JUL-2008 Malta Struck Off 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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