The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MALTOS COMPANY LIMITED Judicial representative - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
MALTOS COMPANY LIMITED Director - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
MALTOS COMPANY LIMITED Legal representative - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
VECCHIA NAPOLI LIMITED Legal representative - - 15-APR-2008 Malta - Paradise Papers
VECCHIA NAPOLI LIMITED Director - - 15-APR-2008 Malta - Paradise Papers
VECCHIA NAPOLI LIMITED Judicial representative - - 15-APR-2008 Malta - Paradise Papers
INTERCOMP LOGISTICS LIMITED Director - - 04-MAY-2006 Malta Struck Off Following Merger Paradise Papers
INTERCOMP LOGISTICS LIMITED Judicial representative - - 04-MAY-2006 Malta Struck Off Following Merger Paradise Papers
INTERCOMP LOGISTICS LIMITED Legal representative - - 04-MAY-2006 Malta Struck Off Following Merger Paradise Papers
Kitchen Concepts Ltd. Director - - 18-MAR-2008 Malta - Paradise Papers
Kitchen Concepts Ltd. Legal representative - - 18-MAR-2008 Malta - Paradise Papers
Kitchen Concepts Ltd. Judicial representative - - 18-MAR-2008 Malta - Paradise Papers
INTERCOMP PROPERTIES LIMITED Director - - 28-APR-2000 Malta Struck Off Following Merger Paradise Papers
INTERCOMP PROPERTIES LIMITED Legal representative - - 28-APR-2000 Malta Struck Off Following Merger Paradise Papers
INTERCOMP PROPERTIES LIMITED Judicial representative - - 28-APR-2000 Malta Struck Off Following Merger Paradise Papers
INTERCOMP LIMITED Legal representative - - 22-OCT-1980 Malta - Paradise Papers
INTERCOMP LIMITED Judicial representative - - 22-OCT-1980 Malta - Paradise Papers
INTERCOMP LIMITED Director - - 22-OCT-1980 Malta - Paradise Papers
INTERCOMP MARKETING LIMITED Legal representative - - 04-OCT-1996 Malta - Paradise Papers
INTERCOMP MARKETING LIMITED Judicial representative - - 04-OCT-1996 Malta - Paradise Papers
INTERCOMP MARKETING LIMITED Director - - 04-OCT-1996 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