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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ALUTEC DIE CASTING PARTNERSHIP Shareholder - - 16-APR-2013 Malta - Paradise Papers
MALTA DELUXE PARTNERSHIP Shareholder - - 11-NOV-2008 Malta - Paradise Papers
TK ENTERPRISES Shareholder - - 11-MAR-2016 Malta - Paradise Papers
MALTA DELUXE LIMITED Shareholder - - 23-NOV-2006 Malta Struck Off Paradise Papers
TK ENTERPRISES LIMITED Shareholder - - 16-MAR-2006 Malta In Process of Converting Paradise Papers
ALUTEC DIE CASTING LTD Shareholder - - 05-MAY-2004 Malta Struck Off Paradise Papers
UNION CASTING (MALTA) LTD Director - - 27-APR-2004 Malta - Paradise Papers
UNION CASTING (MALTA) LTD Judicial representative - - 27-APR-2004 Malta - Paradise Papers
UNION CASTING (MALTA) LTD Legal representative - - 27-APR-2004 Malta - Paradise Papers
M.B.T. LIMITED Shareholder - - 21-NOV-2011 Malta - Paradise Papers
M.B.T. LIMITED Director - - 21-NOV-2011 Malta - Paradise Papers
M.B.T. LIMITED Judicial representative - - 21-NOV-2011 Malta - Paradise Papers
M.B.T. LIMITED Legal representative - - 21-NOV-2011 Malta - Paradise Papers
TEK-MOULDS PRECISION ENGINEERING LIMITED Shareholder - - 12-NOV-2003 Malta - Paradise Papers
TEK-MOULDS PRECISION ENGINEERING LIMITED Judicial representative - - 12-NOV-2003 Malta - Paradise Papers
TEK-MOULDS PRECISION ENGINEERING LIMITED Legal representative - - 12-NOV-2003 Malta - Paradise Papers
TEK-MOULDS PRECISION ENGINEERING LIMITED Director - - 12-NOV-2003 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.

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