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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
ISLAND ENGINEERING SERVICES LIMITED Shareholder - - 18-FEB-1988 Malta - Paradise Papers
IES COMPUTERS LIMITED Shareholder - - 19-OCT-1992 Malta - Paradise Papers
ENTERPRISE SOFTWARE LIMITED Director - - 28-AUG-2002 Malta Struck Off Paradise Papers
ENTERPRISE SOFTWARE LIMITED Judicial representative - - 28-AUG-2002 Malta Struck Off Paradise Papers
HEALTHCARE LOGISTICS LIMITED Shareholder - - 14-SEP-2004 Malta - Paradise Papers
HEALTHCARE LOGISTICS LIMITED Director - - 14-SEP-2004 Malta - Paradise Papers
HEALTHCARE LOGISTICS LIMITED Judicial representative - - 14-SEP-2004 Malta - Paradise Papers
HEALTHCARE LOGISTICS LIMITED Legal representative - - 14-SEP-2004 Malta - Paradise Papers
HEALTHCARE LOGISTICS LIMITED Secretary - - 14-SEP-2004 Malta - Paradise Papers
BUY-LINES LIMITED Secretary - - 22-NOV-1999 Malta - Paradise Papers
BUY-LINES LIMITED Judicial representative - - 22-NOV-1999 Malta - Paradise Papers
BUY-LINES LIMITED Legal representative - - 22-NOV-1999 Malta - Paradise Papers
BUY-LINES LIMITED Director - - 22-NOV-1999 Malta - Paradise Papers
NIG HOLDINGS LIMITED Shareholder - - 06-MAY-1999 Malta - Paradise Papers
NIG HOLDINGS LIMITED Legal representative - - 06-MAY-1999 Malta - Paradise Papers
NIG HOLDINGS LIMITED Director - - 06-MAY-1999 Malta - Paradise Papers
NIG HOLDINGS LIMITED Judicial representative - - 06-MAY-1999 Malta - Paradise Papers
NIG HOLDINGS LIMITED Secretary - - 06-MAY-1999 Malta - Paradise Papers
INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED Shareholder - - 06-MAY-1999 Malta - Paradise Papers
INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED Secretary - - 06-MAY-1999 Malta - Paradise Papers
INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED Director - - 06-MAY-1999 Malta - Paradise Papers
INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED Legal representative - - 06-MAY-1999 Malta - Paradise Papers
INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED Judicial representative - - 06-MAY-1999 Malta - Paradise Papers
SENSPRO MALTA LIMITED Shareholder - - 07-NOV-2001 Malta - Paradise Papers
SENSPRO MALTA LIMITED Judicial representative - - 07-NOV-2001 Malta - Paradise Papers
SENSPRO MALTA LIMITED Director - - 07-NOV-2001 Malta - Paradise Papers
SENSPRO MALTA LIMITED Legal representative - - 07-NOV-2001 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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