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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PYROGEN MARINE SERVICES (MALTA) LIMITED Shareholder - - 17-NOV-2003 Malta Struck Off as Defunct Paradise Papers
BACK OFFICE SERVICES LIMITED Shareholder - - 06-NOV-2007 Malta - Paradise Papers
BACK OFFICE SERVICES LIMITED Legal representative - - 06-NOV-2007 Malta - Paradise Papers
BACK OFFICE SERVICES LIMITED Director - - 06-NOV-2007 Malta - Paradise Papers
BACK OFFICE SERVICES LIMITED Secretary - - 06-NOV-2007 Malta - Paradise Papers
BACK OFFICE SERVICES LIMITED Judicial representative - - 06-NOV-2007 Malta - Paradise Papers
RAMPILA LIMITED Shareholder - - 09-NOV-2010 Malta - Paradise Papers
RAMPILA LIMITED Legal representative - - 09-NOV-2010 Malta - Paradise Papers
RAMPILA LIMITED Director - - 09-NOV-2010 Malta - Paradise Papers
RAMPILA LIMITED Judicial representative - - 09-NOV-2010 Malta - Paradise Papers
Advance Yacht Services Limited Shareholder - - 15-APR-2005 Malta - Paradise Papers
Advance Yacht Services Limited Secretary - - 15-APR-2005 Malta - Paradise Papers
Advance Yacht Services Limited Legal representative - - 15-APR-2005 Malta - Paradise Papers
Advance Yacht Services Limited Judicial representative - - 15-APR-2005 Malta - Paradise Papers
Advance Yacht Services Limited Director - - 15-APR-2005 Malta - Paradise Papers

Officer (1)

Role From To Data From
KENNETH WILLIAM DONALDSON 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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