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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HOME DIMENSIONS LIMITED Secretary - - 18-AUG-1987 Malta Struck Off Following Division Paradise Papers
HOME DIMENSIONS LIMITED Director - - 18-AUG-1987 Malta Struck Off Following Division Paradise Papers
HOME DIMENSIONS LIMITED Judicial representative - - 18-AUG-1987 Malta Struck Off Following Division Paradise Papers
WINDIGO MARINE LIMITED Shareholder - - 16-APR-2012 Malta - Paradise Papers
WINDIGO MARINE LIMITED Judicial representative - - 16-APR-2012 Malta - Paradise Papers
WINDIGO MARINE LIMITED Legal representative - - 16-APR-2012 Malta - Paradise Papers
WINDIGO MARINE LIMITED Director - - 16-APR-2012 Malta - Paradise Papers
HOME DIMENSIONS (HOLDINGS) LIMITED Shareholder - - 07-FEB-2001 Malta - Paradise Papers
HOME DIMENSIONS (HOLDINGS) LIMITED Legal representative - - 07-FEB-2001 Malta - Paradise Papers
HOME DIMENSIONS (HOLDINGS) LIMITED Secretary - - 07-FEB-2001 Malta - Paradise Papers
HOME DIMENSIONS (HOLDINGS) LIMITED Director - - 07-FEB-2001 Malta - Paradise Papers
HOME DIMENSIONS (HOLDINGS) LIMITED Judicial representative - - 07-FEB-2001 Malta - Paradise Papers
BizAv Services Limited Shareholder - - 05-SEP-2008 Malta - Paradise Papers
BizAv Services Limited Legal representative - - 05-SEP-2008 Malta - Paradise Papers
BizAv Services Limited Judicial representative - - 05-SEP-2008 Malta - Paradise Papers
BizAv Services Limited Director - - 05-SEP-2008 Malta - Paradise Papers
FEDERATED MILLS PLC Shareholder - - 18-FEB-1994 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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