The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
PARTNERMATRIX LIMITED Director - - 20-OCT-2009 Malta Struck Off Following Merger Paradise Papers
PARTNERMATRIX LIMITED Judicial representative - - 20-OCT-2009 Malta Struck Off Following Merger Paradise Papers
PARTNERMATRIX LIMITED Legal representative - - 20-OCT-2009 Malta Struck Off Following Merger Paradise Papers
GamMatrix Limited Legal representative - - 14-AUG-2009 Malta Struck Off Following Merger Paradise Papers
GamMatrix Limited Judicial representative - - 14-AUG-2009 Malta Struck Off Following Merger Paradise Papers
GamMatrix Limited Director - - 14-AUG-2009 Malta Struck Off Following Merger Paradise Papers
EVERYMATRIX DEVELOPMENT LTD Director - - 16-MAY-2012 Malta - Paradise Papers
EVERYMATRIX DEVELOPMENT LTD Legal representative - - 16-MAY-2012 Malta - Paradise Papers
EVERYMATRIX DEVELOPMENT LTD Judicial representative - - 16-MAY-2012 Malta - Paradise Papers
MILES AHEAD LIMITED Judicial representative - - 26-MAR-2008 Malta Struck Off Following Merger Paradise Papers
MILES AHEAD LIMITED Director - - 26-MAR-2008 Malta Struck Off Following Merger Paradise Papers
MILES AHEAD LIMITED Legal representative - - 26-MAR-2008 Malta Struck Off Following Merger Paradise Papers
MONEYMATRIX LIMITED Legal representative - - 07-APR-2014 Malta - Paradise Papers
MONEYMATRIX LIMITED Judicial representative - - 07-APR-2014 Malta - Paradise Papers
MONEYMATRIX LIMITED Director - - 07-APR-2014 Malta - Paradise Papers
EveryMatrix Software Limited Shareholder - - 28-JAN-2011 Malta - Paradise Papers
EveryMatrix Software Limited Judicial representative - - 28-JAN-2011 Malta - Paradise Papers
EveryMatrix Software Limited Director - - 28-JAN-2011 Malta - Paradise Papers
EveryMatrix Software Limited Legal representative - - 28-JAN-2011 Malta - Paradise Papers
EveryMatrix Limited Shareholder - - 06-JUN-2008 Malta - Paradise Papers
EveryMatrix Limited Director - - 06-JUN-2008 Malta - Paradise Papers
EveryMatrix Limited Judicial representative - - 06-JUN-2008 Malta - Paradise Papers
EveryMatrix Limited Legal representative - - 06-JUN-2008 Malta - Paradise Papers
EveryMatrix Holding Limited Shareholder - - 06-JUN-2008 Malta - Paradise Papers
EveryMatrix Holding Limited Judicial representative - - 06-JUN-2008 Malta - Paradise Papers
EveryMatrix Holding Limited Legal representative - - 06-JUN-2008 Malta - Paradise Papers
EveryMatrix Holding Limited Director - - 06-JUN-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.

Disclaimer