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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
IMD TRADING LTD. Secretary - - 16-DEC-1998 Malta - Paradise Papers
CROWN TRADING LTD. Secretary - - 16-DEC-1998 Malta In Dissolution Paradise Papers
ACTION TRADING LTD. Secretary - - 22-OCT-1992 Malta In Dissolution Paradise Papers
A. A. OFFSHORE NOMINEE SERVICES LTD Shareholder - - 19-JUN-1992 Malta Struck Off Paradise Papers
A. A. OFFSHORE NOMINEE SERVICES LTD Director - - 19-JUN-1992 Malta Struck Off Paradise Papers
JUST TRADING COMPANY LTD Shareholder - - 26-OCT-1998 Malta In Dissolution Paradise Papers
JUST TRADING COMPANY LTD Director - - 26-OCT-1998 Malta In Dissolution Paradise Papers
JUST TRADING COMPANY LTD Judicial representative - - 26-OCT-1998 Malta In Dissolution Paradise Papers
EUROMODE LTD Shareholder - - 08-FEB-1995 Malta - Paradise Papers
EUROMODE LTD Judicial representative - - 08-FEB-1995 Malta - Paradise Papers
EUROMODE LTD Legal representative - - 08-FEB-1995 Malta - Paradise Papers
EUROMODE LTD Director - - 08-FEB-1995 Malta - Paradise Papers
ROMATEX LTD Shareholder - - 08-AUG-1978 Malta In Dissolution Paradise Papers
ROMATEX LTD Legal representative - - 08-AUG-1978 Malta In Dissolution Paradise Papers
ROMATEX LTD Judicial representative - - 08-AUG-1978 Malta In Dissolution Paradise Papers
ROMATEX LTD Director - - 08-AUG-1978 Malta In Dissolution Paradise Papers
A.A. ONSHORE SERVICES LTD. Shareholder - - 14-DEC-1998 Malta - Paradise Papers
A.A. ONSHORE SERVICES LTD. Judicial representative - - 14-DEC-1998 Malta - Paradise Papers
A.A. ONSHORE SERVICES LTD. Director - - 14-DEC-1998 Malta - Paradise Papers
A.A. ONSHORE SERVICES LTD. Legal representative - - 14-DEC-1998 Malta - Paradise Papers
A.A. ONSHORE SERVICES LTD. Secretary - - 14-DEC-1998 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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