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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
UNIGLOBAL INVEST LTD. Secretary - - 13-JUL-2015 Malta - Paradise Papers
REEFER GROUP LIMITED Secretary - - 17-DEC-2008 Malta - Paradise Papers
PEGASO INTERNATIONAL LTD Secretary - - 13-JUL-2015 Malta - Paradise Papers
LITTLE M LIMITED Secretary - - 27-JUN-1995 Malta Struck Off Paradise Papers
LITTLE M LIMITED Judicial representative - - 27-JUN-1995 Malta Struck Off Paradise Papers
LITTLE M LIMITED Director - - 27-JUN-1995 Malta Struck Off Paradise Papers
LLA LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers
LLA LIMITED Director - - 08-APR-2016 Malta - Paradise Papers
LLA LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers
MALTESE HOUSE LIMITED Shareholder - - 01-MAR-1995 Malta - Paradise Papers
MALTESE HOUSE LIMITED Judicial representative - - 01-MAR-1995 Malta - Paradise Papers
MALTESE HOUSE LIMITED Director - - 01-MAR-1995 Malta - Paradise Papers
MALTESE HOUSE LIMITED Secretary - - 01-MAR-1995 Malta - Paradise Papers
MALTESE HOUSE LIMITED Legal representative - - 01-MAR-1995 Malta - Paradise Papers
PRINTJOB LTD Judicial representative - - 19-JUL-1994 Malta - Paradise Papers
PRINTJOB LTD Director - - 19-JUL-1994 Malta - Paradise Papers
LEARNING FOR LIFE LIMITED Judicial representative - - 29-DEC-2005 Malta Struck Off Paradise Papers
LEARNING FOR LIFE LIMITED Legal representative - - 29-DEC-2005 Malta Struck Off Paradise Papers
LEARNING FOR LIFE LIMITED Director - - 29-DEC-2005 Malta Struck Off Paradise Papers
OURS LIMITED Shareholder - - 16-NOV-1990 Malta Struck Off as Defunct Paradise Papers
OURS LIMITED Director - - 16-NOV-1990 Malta Struck Off as Defunct Paradise Papers
MS-THREE SERVICES LIMITED Shareholder - - 01-FEB-1995 Malta - Paradise Papers
MS-THREE SERVICES LIMITED Director - - 01-FEB-1995 Malta - Paradise Papers
MS-THREE SERVICES LIMITED Secretary - - 01-FEB-1995 Malta - Paradise Papers
MS-THREE SERVICES LIMITED Legal representative - - 01-FEB-1995 Malta - Paradise Papers
MS-THREE SERVICES LIMITED Judicial representative - - 01-FEB-1995 Malta - Paradise Papers
UPGRADE COMPANY LTD Director - - 22-FEB-2010 Malta In Dissolution Paradise Papers
UPGRADE COMPANY LTD Legal representative - - 22-FEB-2010 Malta In Dissolution Paradise Papers
UPGRADE COMPANY LTD Judicial representative - - 22-FEB-2010 Malta In Dissolution Paradise Papers
UPGRADE COMPANY LTD Secretary - - 22-FEB-2010 Malta In Dissolution 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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