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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
BEAUTY SERVICES LIMITED Shareholder - - 04-NOV-1994 Malta - Paradise Papers
BEAUTY SERVICES LIMITED Judicial representative - - 04-NOV-1994 Malta - Paradise Papers
BEAUTY SERVICES LIMITED Director - - 04-NOV-1994 Malta - Paradise Papers
BEAUTY SERVICES LIMITED Legal representative - - 04-NOV-1994 Malta - Paradise Papers
TRADEWAYS LIMITED Shareholder - - 29-DEC-1982 Malta - Paradise Papers
TRADEWAYS LIMITED Legal representative - - 29-DEC-1982 Malta - Paradise Papers
TRADEWAYS LIMITED Director - - 29-DEC-1982 Malta - Paradise Papers
TRADEWAYS LIMITED Secretary - - 29-DEC-1982 Malta - Paradise Papers
TRADEWAYS LIMITED Judicial representative - - 29-DEC-1982 Malta - Paradise Papers
TOYSHOP OPERATORS LIMITED Shareholder - - 26-SEP-2012 Malta - Paradise Papers
TOYSHOP OPERATORS LIMITED Legal representative - - 26-SEP-2012 Malta - Paradise Papers
TOYSHOP OPERATORS LIMITED Judicial representative - - 26-SEP-2012 Malta - Paradise Papers
TOYSHOP OPERATORS LIMITED Secretary - - 26-SEP-2012 Malta - Paradise Papers
TOYSHOP OPERATORS LIMITED Director - - 26-SEP-2012 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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