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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
A.A. LIMITED Director - - 18-JUL-1977 Malta - Paradise Papers
A.F.C. HOLDINGS LIMITED Shareholder - - 22-JUN-1992 Malta - Paradise Papers
LONDON LEASING LIMITED Director - - 18-JUL-1977 Malta In Dissolution Paradise Papers
Aquin Corporate Services Limited Shareholder - - 01-JUL-1980 Malta - Paradise Papers
Aquin Corporate Services Limited Director - - 01-JUL-1980 Malta - Paradise Papers
LONDON SERVICES LIMITED Shareholder - - 06-MAR-1978 Malta - Paradise Papers
LONDON SERVICES LIMITED Director - - 06-MAR-1978 Malta - Paradise Papers
F.A. LIMITED Shareholder - - 15-MAY-2006 Malta - Paradise Papers
F.A. LIMITED Director - - 15-MAY-2006 Malta - Paradise Papers
EAST MEDITERRANEAN VENTURES LIMITED Director - - 22-MAR-2000 Malta In Dissolution Paradise Papers
EAST MEDITERRANEAN VENTURES LIMITED Legal representative - - 22-MAR-2000 Malta In Dissolution Paradise Papers
EAST MEDITERRANEAN VENTURES LIMITED Judicial representative - - 22-MAR-2000 Malta In Dissolution Paradise Papers
AQUILINA GROUP LIMITED Shareholder - - 18-JUL-1977 Malta - Paradise Papers
AQUILINA GROUP LIMITED Legal representative - - 18-JUL-1977 Malta - Paradise Papers
AQUILINA GROUP LIMITED Director - - 18-JUL-1977 Malta - Paradise Papers
AQUILINA GROUP LIMITED Judicial representative - - 18-JUL-1977 Malta - Paradise Papers
JAGUA INVESTMENTS LIMITED Shareholder - - 26-FEB-1997 Malta - Paradise Papers
JAGUA INVESTMENTS LIMITED Director - - 26-FEB-1997 Malta - Paradise Papers
JAGUA INVESTMENTS LIMITED Legal representative - - 26-FEB-1997 Malta - Paradise Papers
JAGUA INVESTMENTS LIMITED Judicial representative - - 26-FEB-1997 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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