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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
A.J. INTERNATIONAL LIMITED Secretary - - 21-DEC-2001 Malta Struck Off Paradise Papers
BAKAN TRADING LIMITED Secretary - - 04-AUG-1997 Malta Struck Off Paradise Papers
KENOBI HOLDINGS LIMITED Secretary - - 21-JAN-1998 Malta Struck Off Paradise Papers
MULLER IMMOBILIARIA LIMITED Secretary - - 17-DEC-1997 Malta Struck Off Paradise Papers
PAPILLON LIMITED Secretary - - 27-JUN-1979 Malta Struck Off Paradise Papers
PL PARTS AND LICENSES LTD. Secretary - - 29-SEP-2000 Malta Struck Off Paradise Papers
PT PROJECTS LTD Liquidator - - 28-AUG-1998 Malta Struck Off Paradise Papers
REM.CO SHIPPING LTD Secretary - - 24-FEB-1998 Malta Struck Off Paradise Papers
S&P MANAGEMENT CONSULTING LTD Secretary - - 07-APR-1999 Malta Struck Off Paradise Papers
SDQ LTD. Secretary - - 29-SEP-2000 Malta Struck Off Paradise Papers
TECHMEDIT LTD Secretary - - 23-JAN-2004 Malta Struck Off Paradise Papers
TME LTD Secretary - - 07-DEC-2000 Malta Struck Off Paradise Papers
Y3K LIMITED Secretary - - 17-JUN-1999 Malta Struck Off Paradise Papers

Officer

Role From To Data From
LUIGI SANSONE Same id as - - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.