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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MUNTHER LIMITED Director - - 24-OCT-2006 Malta Struck Off Paradise Papers
PH2000 LIMITED Director - - 04-OCT-2000 Malta Struck Off Paradise Papers
PH2000 LIMITED Secretary - - 04-OCT-2000 Malta Struck Off Paradise Papers
PH2000 LIMITED Judicial representative - - 04-OCT-2000 Malta Struck Off Paradise Papers
24 CONTACT CENTRES LIMITED Shareholder - - 19-MAY-2006 Malta - Paradise Papers
24 CONTACT CENTRES LIMITED Director - - 19-MAY-2006 Malta - Paradise Papers
B2BMALTA LTD Shareholder - - 21-JUL-2009 Malta - Paradise Papers
B2BMALTA LTD Judicial representative - - 21-JUL-2009 Malta - Paradise Papers
B2BMALTA LTD Legal representative - - 21-JUL-2009 Malta - Paradise Papers
B2BMALTA LTD Secretary - - 21-JUL-2009 Malta - Paradise Papers
B2BMALTA LTD Director - - 21-JUL-2009 Malta - Paradise Papers
DGSM Ltd. Director - - 25-SEP-2009 Malta - Paradise Papers
DGSM Ltd. Legal representative - - 25-SEP-2009 Malta - Paradise Papers
DGSM Ltd. Secretary - - 25-SEP-2009 Malta - Paradise Papers
DGSM Ltd. Judicial representative - - 25-SEP-2009 Malta - Paradise Papers
24BPO LIMITED Shareholder - - 28-APR-2011 Malta - Paradise Papers
24BPO LIMITED Judicial representative - - 28-APR-2011 Malta - Paradise Papers
24BPO LIMITED Director - - 28-APR-2011 Malta - Paradise Papers
24BPO LIMITED Legal representative - - 28-APR-2011 Malta - Paradise Papers
NACS LIMITED Shareholder - - 07-OCT-2011 Malta In Dissolution Paradise Papers
NACS LIMITED Legal representative - - 07-OCT-2011 Malta In Dissolution Paradise Papers
NACS LIMITED Director - - 07-OCT-2011 Malta In Dissolution Paradise Papers
NACS LIMITED Judicial representative - - 07-OCT-2011 Malta In Dissolution Paradise Papers

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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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