The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
T.A.T. TRADING COMPANY LIMITED Director - - 18-NOV-1993 Malta Struck Off Following Merger Paradise Papers
T.A.T. TRADING COMPANY LIMITED Judicial representative - - 18-NOV-1993 Malta Struck Off Following Merger Paradise Papers
ANTRAJ LTD Shareholder - - 30-OCT-1986 Malta - Paradise Papers
LUMATIC LIMITED Shareholder - - 04-MAY-2016 Malta - Paradise Papers
LUMATIC LIMITED Secretary - - 04-MAY-2016 Malta - Paradise Papers
LUMATIC LIMITED Judicial representative - - 04-MAY-2016 Malta - Paradise Papers
LUMATIC LIMITED Director - - 04-MAY-2016 Malta - Paradise Papers
LUMATIC LIMITED Legal representative - - 04-MAY-2016 Malta - Paradise Papers
CONS (TRADING) LIMITED Shareholder - - 01-SEP-1987 Malta - Paradise Papers
CONS (TRADING) LIMITED Director - - 01-SEP-1987 Malta - Paradise Papers
CONS (TRADING) LIMITED Legal representative - - 01-SEP-1987 Malta - Paradise Papers
CONS (TRADING) LIMITED Judicial representative - - 01-SEP-1987 Malta - Paradise Papers
CONS REALTY LIMITED Shareholder - - 14-APR-2014 Malta - Paradise Papers
CONS REALTY LIMITED Legal representative - - 14-APR-2014 Malta - Paradise Papers
CONS REALTY LIMITED Judicial representative - - 14-APR-2014 Malta - Paradise Papers
CONS REALTY LIMITED Director - - 14-APR-2014 Malta - Paradise Papers
CONS LTD. Shareholder - - 16-SEP-1985 Malta - Paradise Papers
CONS LTD. Judicial representative - - 16-SEP-1985 Malta - Paradise Papers
CONS LTD. Director - - 16-SEP-1985 Malta - Paradise Papers
CONS LTD. Legal representative - - 16-SEP-1985 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