The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EUROPEAN TRAVEL LIMITED Shareholder - - 29-MAY-1998 Malta In Dissolution Paradise Papers
EUROPEAN TRAVEL LIMITED Director - - 29-MAY-1998 Malta In Dissolution Paradise Papers
EUROPEAN TRAVEL LIMITED Judicial representative - - 29-MAY-1998 Malta In Dissolution Paradise Papers
LOCATION MALTA LIMITED Director - - 19-JUN-1998 Malta Struck Off Following Merger Paradise Papers
LOCATION MALTA LIMITED Judicial representative - - 19-JUN-1998 Malta Struck Off Following Merger Paradise Papers
LOCATION MALTA LIMITED Legal representative - - 19-JUN-1998 Malta Struck Off Following Merger Paradise Papers
GARDEN OF EDEN GARAGE LIMITED Shareholder - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN GARAGE LIMITED Judicial representative - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN GARAGE LIMITED Legal representative - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN GARAGE LIMITED Director - - 16-JAN-1995 Malta - Paradise Papers
AUTO MECHANICAL ENGINEERING SERVICES LTD Shareholder - - 18-MAR-2005 Malta - Paradise Papers
AUTO MECHANICAL ENGINEERING SERVICES LTD Legal representative - - 18-MAR-2005 Malta - Paradise Papers
AUTO MECHANICAL ENGINEERING SERVICES LTD Director - - 18-MAR-2005 Malta - Paradise Papers
AUTO MECHANICAL ENGINEERING SERVICES LTD Judicial representative - - 18-MAR-2005 Malta - Paradise Papers
J & A GENERAL OPERATIONS LIMITED Shareholder - - 10-JUL-2008 Malta - Paradise Papers
J & A GENERAL OPERATIONS LIMITED Legal representative - - 10-JUL-2008 Malta - Paradise Papers
J & A GENERAL OPERATIONS LIMITED Director - - 10-JUL-2008 Malta - Paradise Papers
J & A GENERAL OPERATIONS LIMITED Judicial representative - - 10-JUL-2008 Malta - Paradise Papers
GARDEN OF EDEN LIMITED Shareholder - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN LIMITED Legal representative - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN LIMITED Director - - 16-JAN-1995 Malta - Paradise Papers
GARDEN OF EDEN LIMITED Judicial representative - - 16-JAN-1995 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.

Disclaimer