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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EMCC PROPERTIES LIMITED Shareholder - - 03-OCT-2006 Malta - Paradise Papers
SPRINT BY 2 LTD Shareholder - - 25-NOV-2008 Malta - Paradise Papers
SPRINT BY 2 LTD Legal representative - - 25-NOV-2008 Malta - Paradise Papers
SPRINT BY 2 LTD Director - - 25-NOV-2008 Malta - Paradise Papers
SPRINT BY 2 LTD Secretary - - 25-NOV-2008 Malta - Paradise Papers
SPRINT BY 2 LTD Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
VELLA & SONS WATER SUPPLIES LTD Shareholder - - 23-NOV-2012 Malta - Paradise Papers
VELLA & SONS WATER SUPPLIES LTD Legal representative - - 23-NOV-2012 Malta - Paradise Papers
VELLA & SONS WATER SUPPLIES LTD Judicial representative - - 23-NOV-2012 Malta - Paradise Papers
VELLA & SONS WATER SUPPLIES LTD Director - - 23-NOV-2012 Malta - Paradise Papers
VELLA & SONS WATER SUPPLIES LTD Secretary - - 23-NOV-2012 Malta - Paradise Papers
TECNOLIFTS MALTA LIMITED Shareholder - - 29-OCT-2004 Malta In Dissolution Paradise Papers
TECNOLIFTS MALTA LIMITED Director - - 29-OCT-2004 Malta In Dissolution Paradise Papers
TECNOLIFTS MALTA LIMITED Legal representative - - 29-OCT-2004 Malta In Dissolution Paradise Papers
TECNOLIFTS MALTA LIMITED Judicial representative - - 29-OCT-2004 Malta In Dissolution Paradise Papers
BEST FOR TRADING LIMITED Shareholder - - 03-OCT-2008 Malta - Paradise Papers
BEST FOR TRADING LIMITED Director - - 03-OCT-2008 Malta - Paradise Papers
BEST FOR TRADING LIMITED Judicial representative - - 03-OCT-2008 Malta - Paradise Papers
BEST FOR TRADING LIMITED Legal representative - - 03-OCT-2008 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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