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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
WILTON DEVELOPMENTS PARTNERSHIP Shareholder - - 22-JAN-2013 Malta - Paradise Papers
ATLANTIC DU NORD LIMITED Secretary - - 16-SEP-2016 Malta - Paradise Papers
SONIC HEALTH SOLUTIONS LIMITED Secretary - - 30-JUL-2015 Malta - Paradise Papers
MAGNETIC GAMMA SERVICES LTD Liquidator - - 08-MAY-1996 Malta Struck Off Paradise Papers
TOLY TOOLING FINANCE LIMITED Director - - 18-JAN-2000 Malta Struck Off Following Merger Paradise Papers
NEWS PRODUCTION LIMITED Liquidator - - 23-FEB-2005 Malta Struck Off Paradise Papers
Motive Services Limited Secretary - - 06-JUL-2011 Malta - Paradise Papers
SEA PANTHER SHIPPING LIMITED Shareholder - - 23-MAR-2004 Malta - Paradise Papers
SEA PANTHER SHIPPING LIMITED Director - - 23-MAR-2004 Malta - Paradise Papers
CITY CONSULTING LIMITED Secretary - - 23-JUN-2010 Malta - Paradise Papers
HI-TECH ELECTRONICS LIMITED Secretary - - 24-SEP-1998 Malta Struck Off Following Merger Paradise Papers
D-SQUARE LIMITED Secretary - - 08-AUG-2002 Malta - Paradise Papers
HI-TECH COMPONENTS LIMITED Secretary - - 31-JAN-1986 Malta Struck Off Following Merger 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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