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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
BLUE TIE LIMITED Secretary - - 02-MAR-2004 Malta Struck Off Paradise Papers
BLUE TIE LIMITED Judicial representative - - 02-MAR-2004 Malta Struck Off Paradise Papers
BLUE TIE LIMITED Director - - 02-MAR-2004 Malta Struck Off Paradise Papers
MULTIPROPERTY LIMITED Shareholder - - 06-JAN-2004 Malta Struck Off Following Merger Paradise Papers
MULTIPROPERTY LIMITED Secretary - - 06-JAN-2004 Malta Struck Off Following Merger Paradise Papers
MULTIPROPERTY LIMITED Director - - 06-JAN-2004 Malta Struck Off Following Merger Paradise Papers
MULTIPROPERTY LIMITED Judicial representative - - 06-JAN-2004 Malta Struck Off Following Merger Paradise Papers
MULTIPROPERTY LIMITED Legal representative - - 06-JAN-2004 Malta Struck Off Following Merger Paradise Papers
CHARTON DEVELOPMENTS LIMITED Shareholder - - 24-NOV-1995 Malta - Paradise Papers
CHARTON DEVELOPMENTS LIMITED Judicial representative - - 24-NOV-1995 Malta - Paradise Papers
CHARTON DEVELOPMENTS LIMITED Legal representative - - 24-NOV-1995 Malta - Paradise Papers
CHARTON DEVELOPMENTS LIMITED Director - - 24-NOV-1995 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHARLES CAMILLERI Same id as - - 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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