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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

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

Officer (1)

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.

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