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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
NOVANET LIMITED Director - - 16-NOV-1998 Malta - Paradise Papers
NOVANET LIMITED Judicial representative - - 16-NOV-1998 Malta - Paradise Papers
LO-MAR DEVELOPERS LIMITED Shareholder - - 09-OCT-1989 Malta - Paradise Papers
LO-MAR DEVELOPERS LIMITED Director - - 09-OCT-1989 Malta - Paradise Papers
LO-MAR DEVELOPERS LIMITED Secretary - - 09-OCT-1989 Malta - Paradise Papers
LO-MAR DEVELOPERS LIMITED Judicial representative - - 09-OCT-1989 Malta - Paradise Papers
LO-MAR DEVELOPERS LIMITED Legal representative - - 09-OCT-1989 Malta - Paradise Papers
M.M.G. DEVELOPERS LTD. Shareholder - - 19-MAY-2004 Malta Struck Off Paradise Papers
M.M.G. DEVELOPERS LTD. Judicial representative - - 19-MAY-2004 Malta Struck Off Paradise Papers
M.M.G. DEVELOPERS LTD. Director - - 19-MAY-2004 Malta Struck Off Paradise Papers
HIGHWAY GARAGE LTD Shareholder - - 06-FEB-1995 Malta - Paradise Papers
HIGHWAY GARAGE LTD Judicial representative - - 06-FEB-1995 Malta - Paradise Papers
HIGHWAY GARAGE LTD Legal representative - - 06-FEB-1995 Malta - Paradise Papers
HIGHWAY GARAGE LTD Director - - 06-FEB-1995 Malta - Paradise Papers
BURLINGTON COMPUTERS LIMITED Shareholder - - 08-MAY-1995 Malta - Paradise Papers
BURLINGTON COMPUTERS LIMITED Legal representative - - 08-MAY-1995 Malta - Paradise Papers
BURLINGTON COMPUTERS LIMITED Director - - 08-MAY-1995 Malta - Paradise Papers
BURLINGTON COMPUTERS LIMITED Judicial representative - - 08-MAY-1995 Malta - Paradise Papers
HIGHWAY GARAGE HOLDINGS LIMITED Shareholder - - 19-JAN-2012 Malta - Paradise Papers
HIGHWAY GARAGE HOLDINGS LIMITED Secretary - - 19-JAN-2012 Malta - Paradise Papers
HIGHWAY GARAGE HOLDINGS LIMITED Legal representative - - 19-JAN-2012 Malta - Paradise Papers
HIGHWAY GARAGE HOLDINGS LIMITED Judicial representative - - 19-JAN-2012 Malta - Paradise Papers
HIGHWAY GARAGE HOLDINGS LIMITED Director - - 19-JAN-2012 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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