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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
M.E.K. ENTERPRISES LTD Director - - 15-FEB-1996 Malta Struck Off Paradise Papers
M.E.K. ENTERPRISES LTD Judicial representative - - 15-FEB-1996 Malta Struck Off Paradise Papers
IL-KANTINA LIMITED Judicial representative - - 06-JUL-1981 Malta - Paradise Papers
IL-KANTINA LIMITED Director - - 06-JUL-1981 Malta - Paradise Papers
IL-KANTINA LIMITED Legal representative - - 06-JUL-1981 Malta - Paradise Papers
MANTRA INTERNATIONAL LTD Shareholder - - 23-MAY-2008 Malta - Paradise Papers
MANTRA INTERNATIONAL LTD Legal representative - - 23-MAY-2008 Malta - Paradise Papers
MANTRA INTERNATIONAL LTD Director - - 23-MAY-2008 Malta - Paradise Papers
MANTRA INTERNATIONAL LTD Judicial representative - - 23-MAY-2008 Malta - Paradise Papers
MANTRA INTERNATIONAL LTD Secretary - - 23-MAY-2008 Malta - Paradise Papers
TEXTBAY SIMS MALTA LIMITED Shareholder - - 04-NOV-2005 Malta - Paradise Papers
TEXTBAY SIMS MALTA LIMITED Secretary - - 04-NOV-2005 Malta - Paradise Papers
TEXTBAY SIMS MALTA LIMITED Director - - 04-NOV-2005 Malta - Paradise Papers
TEXTBAY SIMS MALTA LIMITED Legal representative - - 04-NOV-2005 Malta - Paradise Papers
TEXTBAY SIMS MALTA LIMITED Judicial representative - - 04-NOV-2005 Malta - Paradise Papers
LLA LIMITED Shareholder - - 08-APR-2016 Malta - Paradise Papers
LLA LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers
LLA LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers
LLA LIMITED Secretary - - 08-APR-2016 Malta - Paradise Papers
LLA LIMITED Director - - 08-APR-2016 Malta - Paradise Papers
E & J DEGUARA COMPANY LIMITED Secretary - - 12-DEC-1977 Malta - Paradise Papers
E & J DEGUARA COMPANY LIMITED Legal representative - - 12-DEC-1977 Malta - Paradise Papers
E & J DEGUARA COMPANY LIMITED Director - - 12-DEC-1977 Malta - Paradise Papers
E & J DEGUARA COMPANY LIMITED Judicial representative - - 12-DEC-1977 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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