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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
MAC INVESTMENTS LIMITED Secretary - - 13-APR-2012 Malta - Paradise Papers
MPM INVESTMENTS LTD Judicial representative - - 01-OCT-2010 Malta - Paradise Papers
MPM INVESTMENTS LTD Legal representative - - 01-OCT-2010 Malta - Paradise Papers
MPM INVESTMENTS LTD Director - - 01-OCT-2010 Malta - Paradise Papers
MB INVESTMENTS LIMITED Shareholder - - 15-MAY-2015 Malta - Paradise Papers
MB INVESTMENTS LIMITED Director - - 15-MAY-2015 Malta - Paradise Papers
MB INVESTMENTS LIMITED Secretary - - 15-MAY-2015 Malta - Paradise Papers
MB INVESTMENTS LIMITED Judicial representative - - 15-MAY-2015 Malta - Paradise Papers
MB INVESTMENTS LIMITED Legal representative - - 15-MAY-2015 Malta - Paradise Papers
ESTATE CONSULTANTS HOLDINGS LTD Shareholder - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS HOLDINGS LTD Director - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS HOLDINGS LTD Legal representative - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS HOLDINGS LTD Judicial representative - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS HOLDINGS LTD Secretary - - 29-SEP-2006 Malta - Paradise Papers
ST JULIANS ALLIANCE LIMITED Judicial representative - - 18-JAN-2016 Malta - Paradise Papers
ST JULIANS ALLIANCE LIMITED Legal representative - - 18-JAN-2016 Malta - Paradise Papers
ST JULIANS ALLIANCE LIMITED Director - - 18-JAN-2016 Malta - Paradise Papers
MICHAEL 555 LIMITED Shareholder - - 30-JAN-2007 Malta In Dissolution Paradise Papers
MICHAEL 555 LIMITED Judicial representative - - 30-JAN-2007 Malta In Dissolution Paradise Papers
MICHAEL 555 LIMITED Legal representative - - 30-JAN-2007 Malta In Dissolution Paradise Papers
MICHAEL 555 LIMITED Director - - 30-JAN-2007 Malta In Dissolution Paradise Papers
MICHAEL 555 LIMITED Secretary - - 30-JAN-2007 Malta In Dissolution Paradise Papers
GMB INVESTMENTS LIMITED Judicial representative - - 16-MAR-2016 Malta - Paradise Papers
GMB INVESTMENTS LIMITED Director - - 16-MAR-2016 Malta - Paradise Papers
GMB INVESTMENTS LIMITED Legal representative - - 16-MAR-2016 Malta - Paradise Papers
GMB INVESTMENTS LIMITED Secretary - - 16-MAR-2016 Malta - Paradise Papers
BONEVALE LIMITED Shareholder - - 17-NOV-2011 Malta - Paradise Papers
BONEVALE LIMITED Legal representative - - 17-NOV-2011 Malta - Paradise Papers
BONEVALE LIMITED Director - - 17-NOV-2011 Malta - Paradise Papers
BONEVALE LIMITED Judicial representative - - 17-NOV-2011 Malta - Paradise Papers
JOHN BULL COMPANY LIMITED Judicial representative - - 02-JUL-1973 Malta - Paradise Papers
JOHN BULL COMPANY LIMITED Director - - 02-JUL-1973 Malta - Paradise Papers
JOHN BULL COMPANY LIMITED Legal representative - - 02-JUL-1973 Malta - Paradise Papers
ESTATE CONSULTANTS LIMITED Shareholder - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS LIMITED Secretary - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS LIMITED Judicial representative - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS LIMITED Legal representative - - 29-SEP-2006 Malta - Paradise Papers
ESTATE CONSULTANTS LIMITED Director - - 29-SEP-2006 Malta - Paradise Papers
APM INVESTMENTS LIMITED Legal representative - - 17-OCT-2014 Malta - Paradise Papers
APM INVESTMENTS LIMITED Secretary - - 17-OCT-2014 Malta - Paradise Papers
APM INVESTMENTS LIMITED Judicial representative - - 17-OCT-2014 Malta - Paradise Papers
APM INVESTMENTS LIMITED Director - - 17-OCT-2014 Malta - Paradise Papers
BIOCHAR MALTA LIMITED Shareholder - - 13-APR-2012 Malta Struck Off Paradise Papers
BIOCHAR MALTA LIMITED Judicial representative - - 13-APR-2012 Malta Struck Off Paradise Papers
BIOCHAR MALTA LIMITED Legal representative - - 13-APR-2012 Malta Struck Off Paradise Papers
BIOCHAR MALTA LIMITED Director - - 13-APR-2012 Malta Struck Off Paradise Papers
OLIVIER HOLDINGS LIMITED Legal representative - - 25-AUG-2016 Malta - Paradise Papers
OLIVIER HOLDINGS LIMITED Judicial representative - - 25-AUG-2016 Malta - Paradise Papers
OLIVIER HOLDINGS LIMITED Director - - 25-AUG-2016 Malta - Paradise Papers
H&B INVESTMENTS LTD Shareholder - - 05-JUL-2011 Malta - Paradise Papers
H&B INVESTMENTS LTD Secretary - - 05-JUL-2011 Malta - Paradise Papers
H&B INVESTMENTS LTD Director - - 05-JUL-2011 Malta - Paradise Papers
H&B INVESTMENTS LTD Legal representative - - 05-JUL-2011 Malta - Paradise Papers
H&B INVESTMENTS LTD Judicial representative - - 05-JUL-2011 Malta - Paradise Papers
B&G INVESTMENTS LTD Shareholder - - 02-AUG-2010 Malta - Paradise Papers
B&G INVESTMENTS LTD Director - - 02-AUG-2010 Malta - Paradise Papers
B&G INVESTMENTS LTD Legal representative - - 02-AUG-2010 Malta - Paradise Papers
B&G INVESTMENTS LTD Secretary - - 02-AUG-2010 Malta - Paradise Papers
B&G INVESTMENTS LTD Judicial representative - - 02-AUG-2010 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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