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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
GALENICA LIMITED Shareholder - - 23-APR-1987 Malta - Paradise Papers
ELECTRONIC SYSTEMS INTERNATIONAL LIMITED Director - - 04-NOV-1988 Malta - Paradise Papers
ELECTRONIC SYSTEMS INTERNATIONAL LIMITED Judicial representative - - 04-NOV-1988 Malta - Paradise Papers
ELECTRONIC SYSTEMS INTERNATIONAL LIMITED Legal representative - - 04-NOV-1988 Malta - Paradise Papers
AMATECH LIMITED Judicial representative - - 09-APR-1998 Malta - Paradise Papers
AMATECH LIMITED Director - - 09-APR-1998 Malta - Paradise Papers
AMATECH LIMITED Legal representative - - 09-APR-1998 Malta - Paradise Papers
K & J LIMITED Shareholder - - 28-NOV-2013 Malta - Paradise Papers
K & J LIMITED Legal representative - - 28-NOV-2013 Malta - Paradise Papers
K & J LIMITED Judicial representative - - 28-NOV-2013 Malta - Paradise Papers
K & J LIMITED Director - - 28-NOV-2013 Malta - Paradise Papers
FUTURE HEALTH LTD Judicial representative - - 10-JUL-2014 Malta - Paradise Papers
FUTURE HEALTH LTD Director - - 10-JUL-2014 Malta - Paradise Papers
FUTURE HEALTH LTD Legal representative - - 10-JUL-2014 Malta - Paradise Papers
CYAMCO LIMITED Legal representative - - 17-JAN-2007 Malta In Dissolution Paradise Papers
CYAMCO LIMITED Director - - 17-JAN-2007 Malta In Dissolution Paradise Papers
CYAMCO LIMITED Judicial representative - - 17-JAN-2007 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
KRISTINA PAREIN 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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