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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
DORMAX PRESS COMPANY LIMITED Shareholder - - 29-DEC-2000 Malta - Paradise Papers
C & S CONSULTANTS (MALTA) LIMITED Director - - 08-NOV-1991 Malta Struck Off as Defunct Paradise Papers
C & S CONSULTANTS (MALTA) LIMITED Judicial representative - - 08-NOV-1991 Malta Struck Off as Defunct Paradise Papers
GOURMAND'S CATERING COMPANY LIMITED Judicial representative - - 19-NOV-1997 Malta Struck Off as Defunct Paradise Papers
GOURMAND'S CATERING COMPANY LIMITED Director - - 19-NOV-1997 Malta Struck Off as Defunct Paradise Papers
PRINTIT COMPANY LIMITED Director - - 05-FEB-1992 Malta In Dissolution Paradise Papers
PRINTIT COMPANY LIMITED Judicial representative - - 05-FEB-1992 Malta In Dissolution Paradise Papers
XPRESS PRINTING LIMITED Shareholder - - 24-FEB-2005 Malta - Paradise Papers
XPRESS PRINTING LIMITED Director - - 24-FEB-2005 Malta - Paradise Papers
XPRESS PRINTING LIMITED Legal representative - - 24-FEB-2005 Malta - Paradise Papers
XPRESS PRINTING LIMITED Judicial representative - - 24-FEB-2005 Malta - Paradise Papers
STIKKI LABELS COMPANY LIMITED Shareholder - - 05-FEB-1992 Malta - Paradise Papers
STIKKI LABELS COMPANY LIMITED Director - - 05-FEB-1992 Malta - Paradise Papers
STIKKI LABELS COMPANY LIMITED Judicial representative - - 05-FEB-1992 Malta - Paradise Papers
DORMAX PROMOTIONAL PRINTING LIMITED Shareholder - - 29-DEC-2000 Malta - Paradise Papers
DORMAX PROMOTIONAL PRINTING LIMITED Director - - 29-DEC-2000 Malta - Paradise Papers
DORMAX PROMOTIONAL PRINTING LIMITED Legal representative - - 29-DEC-2000 Malta - Paradise Papers
DORMAX PROMOTIONAL PRINTING LIMITED Judicial representative - - 29-DEC-2000 Malta - Paradise Papers
DORMAX INVESTMENTS LIMITED Shareholder - - 29-DEC-2000 Malta - Paradise Papers
DORMAX INVESTMENTS LIMITED Director - - 29-DEC-2000 Malta - Paradise Papers
DORMAX INVESTMENTS LIMITED Legal representative - - 29-DEC-2000 Malta - Paradise Papers
DORMAX INVESTMENTS LIMITED Judicial representative - - 29-DEC-2000 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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