The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BORN FREE SHIPPING LTD Director - - 11-OCT-1994 Malta - Paradise Papers
MANTERAD DEVELOPERS LIMITED Shareholder - - 20-OCT-2005 Malta - Paradise Papers
SRGT HOLDINGS LIMITED Shareholder - - 22-JAN-2007 Malta - Paradise Papers
SRGT HOLDINGS LIMITED Legal representative - - 22-JAN-2007 Malta - Paradise Papers
SRGT HOLDINGS LIMITED Director - - 22-JAN-2007 Malta - Paradise Papers
SRGT HOLDINGS LIMITED Judicial representative - - 22-JAN-2007 Malta - Paradise Papers
JM ROAD SERVICES LIMITED Shareholder - - 10-JUN-2013 Malta - Paradise Papers
JM ROAD SERVICES LIMITED Judicial representative - - 10-JUN-2013 Malta - Paradise Papers
JM ROAD SERVICES LIMITED Director - - 10-JUN-2013 Malta - Paradise Papers
JM ROAD SERVICES LIMITED Legal representative - - 10-JUN-2013 Malta - Paradise Papers
JM ROAD SERVICES LIMITED Secretary - - 10-JUN-2013 Malta - Paradise Papers
P.J.P.C. CONSTRUCTIONS LIMITED Shareholder - - 23-JUN-1989 Malta - Paradise Papers
P.J.P.C. CONSTRUCTIONS LIMITED Judicial representative - - 23-JUN-1989 Malta - Paradise Papers
P.J.P.C. CONSTRUCTIONS LIMITED Legal representative - - 23-JUN-1989 Malta - Paradise Papers
P.J.P.C. CONSTRUCTIONS LIMITED Director - - 23-JUN-1989 Malta - Paradise Papers
P.J.P.C. CONSTRUCTIONS LIMITED Secretary - - 23-JUN-1989 Malta - Paradise Papers
MEPP Construction Limited Legal representative - - 07-MAY-2014 Malta - Paradise Papers
MEPP Construction Limited Director - - 07-MAY-2014 Malta - Paradise Papers
MEPP Construction Limited Judicial representative - - 07-MAY-2014 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.

Disclaimer