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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SINDBAD LIMITED Shareholder - - 05-JAN-2000 Malta Struck Off Paradise Papers
BOXIT LIMITED Judicial representative - - 23-FEB-1989 Malta Struck Off Following Merger Paradise Papers
BOXIT LIMITED Director - - 23-FEB-1989 Malta Struck Off Following Merger Paradise Papers
FUTURE DESIGN LIMITED Legal representative - - 04-JAN-2000 Malta Struck Off Following Merger Paradise Papers
FUTURE DESIGN LIMITED Director - - 04-JAN-2000 Malta Struck Off Following Merger Paradise Papers
SKY TELECOM LIMITED Director - - 10-OCT-2006 Malta Struck Off Following Merger Paradise Papers
SKY TELECOM LIMITED Legal representative - - 10-OCT-2006 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
JOSEPH M DEMAJO 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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