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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
AG TECH LIMITED Judicial representative - - 14-JAN-2004 Malta In Dissolution Paradise Papers
AG TECH LIMITED Director - - 14-JAN-2004 Malta In Dissolution Paradise Papers
BAIRD LIMITED Shareholder - - 05-JUN-1985 Malta - Paradise Papers
BAIRD LIMITED Director - - 05-JUN-1985 Malta - Paradise Papers
BAIRD LIMITED Secretary - - 05-JUN-1985 Malta - Paradise Papers
BAIRD LIMITED Judicial representative - - 05-JUN-1985 Malta - Paradise Papers
BAIRD LIMITED Legal representative - - 05-JUN-1985 Malta - Paradise Papers
PrintStudio Limited Shareholder - - 28-NOV-2008 Malta Struck Off Paradise Papers
PrintStudio Limited Judicial representative - - 28-NOV-2008 Malta Struck Off Paradise Papers
PrintStudio Limited Director - - 28-NOV-2008 Malta Struck Off Paradise Papers
PrintStudio Limited Legal representative - - 28-NOV-2008 Malta Struck Off Paradise Papers
AVANTECH JORNAZ LIMITED Director - - 30-JAN-2014 Malta - Paradise Papers
AVANTECH JORNAZ LIMITED Secretary - - 30-JAN-2014 Malta - Paradise Papers
AVANTECH JORNAZ LIMITED Judicial representative - - 30-JAN-2014 Malta - Paradise Papers
AVANTECH JORNAZ LIMITED Legal representative - - 30-JAN-2014 Malta - Paradise Papers
AVCO LIMITED Shareholder - - 10-NOV-2008 Malta - Paradise Papers
AVCO LIMITED Secretary - - 10-NOV-2008 Malta - Paradise Papers
AVCO LIMITED Legal representative - - 10-NOV-2008 Malta - Paradise Papers
AVCO LIMITED Judicial representative - - 10-NOV-2008 Malta - Paradise Papers
AVCO LIMITED Director - - 10-NOV-2008 Malta - Paradise Papers
COREX INTERNATIONAL LIMITED Judicial representative - - 20-JUL-2000 Malta - Paradise Papers
COREX INTERNATIONAL LIMITED Secretary - - 20-JUL-2000 Malta - Paradise Papers
COREX INTERNATIONAL LIMITED Director - - 20-JUL-2000 Malta - Paradise Papers
COREX INTERNATIONAL LIMITED Legal representative - - 20-JUL-2000 Malta - Paradise Papers
SCL THE SYSTEMS COMPANY LIMITED Shareholder - - 05-AUG-1994 Malta - Paradise Papers
SCL THE SYSTEMS COMPANY LIMITED Director - - 05-AUG-1994 Malta - Paradise Papers
SCL THE SYSTEMS COMPANY LIMITED Legal representative - - 05-AUG-1994 Malta - Paradise Papers
SCL THE SYSTEMS COMPANY LIMITED Secretary - - 05-AUG-1994 Malta - Paradise Papers
SCL THE SYSTEMS COMPANY LIMITED Judicial representative - - 05-AUG-1994 Malta - Paradise Papers
AVANTECH LIMITED Shareholder - - 26-JAN-1988 Malta - Paradise Papers
AVANTECH LIMITED Legal representative - - 26-JAN-1988 Malta - Paradise Papers
AVANTECH LIMITED Secretary - - 26-JAN-1988 Malta - Paradise Papers
AVANTECH LIMITED Director - - 26-JAN-1988 Malta - Paradise Papers
AVANTECH LIMITED Judicial representative - - 26-JAN-1988 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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