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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
DISTINCT HOMES LTD Shareholder - - 16-DEC-2005 Malta - Paradise Papers
DISTINCT HOMES LTD Director - - 16-DEC-2005 Malta - Paradise Papers
DISTINCT HOMES LTD Legal representative - - 16-DEC-2005 Malta - Paradise Papers
DISTINCT HOMES LTD Secretary - - 16-DEC-2005 Malta - Paradise Papers
DISTINCT HOMES LTD Judicial representative - - 16-DEC-2005 Malta - Paradise Papers
DISTINCT HOMES DEVELOPMENT LTD. Shareholder - - 27-JAN-2006 Malta - Paradise Papers
DISTINCT HOMES DEVELOPMENT LTD. Legal representative - - 27-JAN-2006 Malta - Paradise Papers
DISTINCT HOMES DEVELOPMENT LTD. Director - - 27-JAN-2006 Malta - Paradise Papers
DISTINCT HOMES DEVELOPMENT LTD. Secretary - - 27-JAN-2006 Malta - Paradise Papers
DISTINCT HOMES DEVELOPMENT LTD. Judicial representative - - 27-JAN-2006 Malta - Paradise Papers
GREEN ENERGY LIMITED Shareholder - - 29-AUG-2012 Malta In Dissolution Paradise Papers
GREEN ENERGY LIMITED Secretary - - 29-AUG-2012 Malta In Dissolution Paradise Papers
GREEN ENERGY LIMITED Director - - 29-AUG-2012 Malta In Dissolution Paradise Papers
GREEN ENERGY LIMITED Legal representative - - 29-AUG-2012 Malta In Dissolution Paradise Papers
GREEN ENERGY LIMITED Judicial representative - - 29-AUG-2012 Malta In Dissolution Paradise Papers
PRESTIGE DWELLINGS LIMITED Shareholder - - 05-OCT-2006 Malta - Paradise Papers
PRESTIGE DWELLINGS LIMITED Director - - 05-OCT-2006 Malta - Paradise Papers
PRESTIGE DWELLINGS LIMITED Judicial representative - - 05-OCT-2006 Malta - Paradise Papers
PRESTIGE DWELLINGS LIMITED Secretary - - 05-OCT-2006 Malta - Paradise Papers
PRESTIGE DWELLINGS LIMITED Legal representative - - 05-OCT-2006 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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