The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LIFESTYLE DEVELOPMENT SERVICES LIMITED Judicial representative - - 05-JAN-2001 Malta Struck Off Paradise Papers
LIFESTYLE DEVELOPMENT SERVICES LIMITED Director - - 05-JAN-2001 Malta Struck Off Paradise Papers
VIDEO ART LIMITED Judicial representative - - 13-OCT-1998 Malta Struck Off Paradise Papers
VIDEO ART LIMITED Secretary - - 13-OCT-1998 Malta Struck Off Paradise Papers
VIDEO ART LIMITED Director - - 13-OCT-1998 Malta Struck Off Paradise Papers
E.M. LOGISTICS COMPANY LIMITED Legal representative - - 05-APR-1995 Malta - Paradise Papers
E.M. LOGISTICS COMPANY LIMITED Secretary - - 05-APR-1995 Malta - Paradise Papers
E.M. LOGISTICS COMPANY LIMITED Director - - 05-APR-1995 Malta - Paradise Papers
E.M. LOGISTICS COMPANY LIMITED Judicial representative - - 05-APR-1995 Malta - Paradise Papers
BLUFAR LIMITED Shareholder - - 13-OCT-2004 Malta - Paradise Papers
BLUFAR LIMITED Secretary - - 13-OCT-2004 Malta - Paradise Papers
BLUFAR LIMITED Director - - 13-OCT-2004 Malta - Paradise Papers
LIFESTYLE CONSTRUCTION LIMITED Shareholder - - 23-JUN-2005 Malta In Dissolution Paradise Papers
LIFESTYLE CONSTRUCTION LIMITED Legal representative - - 23-JUN-2005 Malta In Dissolution Paradise Papers
LIFESTYLE CONSTRUCTION LIMITED Secretary - - 23-JUN-2005 Malta In Dissolution Paradise Papers
LIFESTYLE CONSTRUCTION LIMITED Director - - 23-JUN-2005 Malta In Dissolution Paradise Papers
LIFESTYLE CONSTRUCTION LIMITED Judicial representative - - 23-JUN-2005 Malta In Dissolution Paradise Papers
CASSARINO DEVELOPMENTS LIMITED Shareholder - - 09-NOV-2005 Malta - Paradise Papers
CASSARINO DEVELOPMENTS LIMITED Director - - 09-NOV-2005 Malta - Paradise Papers
CASSARINO DEVELOPMENTS LIMITED Legal representative - - 09-NOV-2005 Malta - Paradise Papers
CASSARINO DEVELOPMENTS LIMITED Judicial representative - - 09-NOV-2005 Malta - Paradise Papers
CASSARINO DEVELOPMENTS LIMITED Secretary - - 09-NOV-2005 Malta - Paradise Papers
HEIGHTS CONSTRUCTION LIMITED Shareholder - - 14-FEB-2007 Malta In Dissolution Paradise Papers
HEIGHTS CONSTRUCTION LIMITED Director - - 14-FEB-2007 Malta In Dissolution Paradise Papers
HEIGHTS CONSTRUCTION LIMITED Secretary - - 14-FEB-2007 Malta In Dissolution Paradise Papers
HEIGHTS CONSTRUCTION LIMITED Legal representative - - 14-FEB-2007 Malta In Dissolution Paradise Papers
HEIGHTS CONSTRUCTION LIMITED Judicial representative - - 14-FEB-2007 Malta In Dissolution 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.

Disclaimer