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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ISLAND FLYING CLUB LIMITED Shareholder - - 26-FEB-1997 Malta In Dissolution Paradise Papers
ISLAND FLYING CLUB LIMITED Director - - 26-FEB-1997 Malta In Dissolution Paradise Papers
ISLAND FLYING CLUB LIMITED Secretary - - 26-FEB-1997 Malta In Dissolution Paradise Papers
WARDIJA GARAGE COMPANY LIMITED Shareholder - - 06-APR-1995 Malta - Paradise Papers
WARDIJA GARAGE COMPANY LIMITED Judicial representative - - 06-APR-1995 Malta - Paradise Papers
WARDIJA GARAGE COMPANY LIMITED Director - - 06-APR-1995 Malta - Paradise Papers
WARDIJA GARAGE COMPANY LIMITED Legal representative - - 06-APR-1995 Malta - Paradise Papers
WARDIJA GARAGE COMPANY LIMITED Secretary - - 06-APR-1995 Malta - Paradise Papers
INTERNATIONAL CAR SALES LIMITED Director - - 05-DEC-2007 Malta Struck Off Paradise Papers
INTERNATIONAL CAR SALES LIMITED Legal representative - - 05-DEC-2007 Malta Struck Off Paradise Papers
INTERNATIONAL CAR SALES LIMITED Judicial representative - - 05-DEC-2007 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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