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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
FAIRS & EXHIBITIONS LIMITED Director - - 22-AUG-1972 Malta - Paradise Papers
GENERAL INFORMATIX LIMITED Shareholder - - 27-JUN-1997 Malta - Paradise Papers
GENERAL INFORMATIX LIMITED Director - - 27-JUN-1997 Malta - Paradise Papers
GENERAL INFORMATIX LIMITED Secretary - - 27-JUN-1997 Malta - Paradise Papers
GENERAL INFORMATIX LIMITED Judicial representative - - 27-JUN-1997 Malta - Paradise Papers
GENERAL INFORMATIX LIMITED Legal representative - - 27-JUN-1997 Malta - Paradise Papers
GREEN MT Limited Judicial representative - - 20-AUG-2007 Malta - Paradise Papers
GREEN MT Limited Director - - 20-AUG-2007 Malta - Paradise Papers
GREEN MT Limited Legal representative - - 20-AUG-2007 Malta - Paradise Papers
MALTAENERGY LIMITED Director - - Malta Pending Paradise Papers
MALTAENERGY LIMITED Legal representative - - Malta Pending Paradise Papers
MALTAENERGY LIMITED Judicial representative - - Malta Pending Paradise Papers
WEEE (MALTA) LIMITED Director - - 26-AUG-2015 Malta - Paradise Papers
WEEE (MALTA) LIMITED Judicial representative - - 26-AUG-2015 Malta - Paradise Papers
WEEE (MALTA) LIMITED Legal representative - - 26-AUG-2015 Malta - Paradise Papers
UniGreen Environmental Limited Legal representative - - 16-APR-2008 Malta - Paradise Papers
UniGreen Environmental Limited Judicial representative - - 16-APR-2008 Malta - Paradise Papers
UniGreen Environmental Limited Director - - 16-APR-2008 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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