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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
MOSTACRAFT COMPANY LIMITED Judicial representative - - 04-APR-1996 Malta Struck Off Paradise Papers
TINCO LTD Judicial representative - - 18-JUL-1996 Malta Struck Off Paradise Papers
INTRACYOL LIMITED Secretary - - 23-MAY-2001 Malta Struck Off Paradise Papers
TITUS LIMITED Secretary - - 01-MAR-2004 Malta In Dissolution Paradise Papers
GS LIMITED Shareholder - - 02-FEB-1994 Malta - Paradise Papers
MULTISEEDS LIMITED Secretary - - 17-JUL-2002 Malta Struck Off as Defunct Paradise Papers
EUROCHANGE FINANCIAL SERVICES LIMITED Secretary - - 29-JUL-1998 Malta - Paradise Papers
MT CONSULTING GROUP LIMITED Secretary - - 30-DEC-2002 Malta - Paradise Papers
OFFSHORE AND FREE ZONE (NOMINEE) LIMITED Director - - 26-MAR-1990 Malta Struck Off Paradise Papers
OFFSHORE AND FREE ZONE (NOMINEE) LIMITED Judicial representative - - 26-MAR-1990 Malta Struck Off Paradise Papers
THOMANEYA FOUNDATION LIMITED Secretary - - 12-MAR-2003 Malta In Dissolution Paradise Papers
THE ALPHABET TRUSTEE (NOMINEE) LIMITED Director - - 14-OCT-1998 Malta In Dissolution Paradise Papers
THE ALPHABET TRUSTEE (NOMINEE) LIMITED Legal representative - - 14-OCT-1998 Malta In Dissolution Paradise Papers
THE ALPHABET TRUSTEE (NOMINEE) LIMITED Judicial representative - - 14-OCT-1998 Malta In Dissolution Paradise Papers
S Z LIMITED Secretary - - 04-AUG-1994 Malta Struck Off Paradise Papers
S Z LIMITED Judicial representative - - 04-AUG-1994 Malta Struck Off Paradise Papers
S Z LIMITED Director - - 04-AUG-1994 Malta Struck Off Paradise Papers
AUSAM LIMITED Judicial representative - - 28-JUN-1995 Malta Struck Off Paradise Papers
AUSAM LIMITED Director - - 28-JUN-1995 Malta Struck Off Paradise Papers
AUSAM LIMITED Legal representative - - 28-JUN-1995 Malta Struck Off Paradise Papers
GSN LIMITED Director - - 14-FEB-1995 Malta In Dissolution Paradise Papers
GSN LIMITED Legal representative - - 14-FEB-1995 Malta In Dissolution Paradise Papers
GSN LIMITED Judicial representative - - 14-FEB-1995 Malta In Dissolution Paradise Papers
GS SERVICES LIMITED Director - - 18-APR-1994 Malta - Paradise Papers
GS SERVICES LIMITED Secretary - - 18-APR-1994 Malta - Paradise Papers
GS SERVICES LIMITED Judicial representative - - 18-APR-1994 Malta - Paradise Papers
GS SERVICES LIMITED Legal representative - - 18-APR-1994 Malta - Paradise Papers
AMS REALTY LTD. Shareholder - - 11-JUN-2014 Malta - Paradise Papers
GANSAM HOLDINGS LIMITED Shareholder - - 04-OCT-2001 Malta - Paradise Papers
GANSAM HOLDINGS LIMITED Legal representative - - 04-OCT-2001 Malta - Paradise Papers
GANSAM HOLDINGS LIMITED Director - - 04-OCT-2001 Malta - Paradise Papers
WAVERLEY LIMITED Shareholder - - 16-JUL-1999 Malta - Paradise Papers
WAVERLEY LIMITED Director - - 16-JUL-1999 Malta - Paradise Papers
WAVERLEY LIMITED Legal representative - - 16-JUL-1999 Malta - Paradise Papers
WAVERLEY LIMITED Secretary - - 16-JUL-1999 Malta - Paradise Papers
WAVERLEY LIMITED Judicial representative - - 16-JUL-1999 Malta - Paradise Papers

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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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