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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
YAZA SOFTWARE LIMITED Director - - 04-DEC-2014 Malta - Paradise Papers
YAZA SOFTWARE LIMITED Legal representative - - 04-DEC-2014 Malta - Paradise Papers
YAZA SOFTWARE LIMITED Judicial representative - - 04-DEC-2014 Malta - Paradise Papers
AZNUR LIMITED Shareholder - - 23-JUL-2013 Malta - Paradise Papers
AZNUR LIMITED Legal representative - - 23-JUL-2013 Malta - Paradise Papers
AZNUR LIMITED Director - - 23-JUL-2013 Malta - Paradise Papers
AZNUR LIMITED Judicial representative - - 23-JUL-2013 Malta - Paradise Papers
AZNUR LIMITED Secretary - - 23-JUL-2013 Malta - Paradise Papers
ONERUN LIMITED Judicial representative - - 24-FEB-2014 Malta - Paradise Papers
ONERUN LIMITED Director - - 24-FEB-2014 Malta - Paradise Papers
ONERUN LIMITED Legal representative - - 24-FEB-2014 Malta - Paradise Papers
DIGITO LIMITED Director - - 24-FEB-2016 Malta - Paradise Papers
DIGITO LIMITED Legal representative - - 24-FEB-2016 Malta - Paradise Papers
DIGITO LIMITED Judicial representative - - 24-FEB-2016 Malta - Paradise Papers
ARC WIFI LIMITED Legal representative - - 26-JUL-2013 Malta - Paradise Papers
ARC WIFI LIMITED Judicial representative - - 26-JUL-2013 Malta - Paradise Papers
ARC WIFI LIMITED Director - - 26-JUL-2013 Malta - Paradise Papers
MFR LIMITED Judicial representative - - 22-APR-2015 Malta - Paradise Papers
MFR LIMITED Legal representative - - 22-APR-2015 Malta - Paradise Papers
MFR LIMITED Director - - 22-APR-2015 Malta - Paradise Papers
ZYGO LIMITED Judicial representative - - 17-JUN-2016 Malta - Paradise Papers
ZYGO LIMITED Legal representative - - 17-JUN-2016 Malta - Paradise Papers
ZYGO LIMITED Director - - 17-JUN-2016 Malta - Paradise Papers
PEOPLETALK (MALTA) LIMITED Shareholder - - 05-NOV-2003 Malta - Paradise Papers
PEOPLETALK (MALTA) LIMITED Secretary - - 05-NOV-2003 Malta - Paradise Papers
PEOPLETALK (MALTA) LIMITED Legal representative - - 05-NOV-2003 Malta - Paradise Papers
PEOPLETALK (MALTA) LIMITED Judicial representative - - 05-NOV-2003 Malta - Paradise Papers
PEOPLETALK (MALTA) LIMITED Director - - 05-NOV-2003 Malta - Paradise Papers
101 INVESTMENTS LIMITED Shareholder - - 09-AUG-2012 Malta In Dissolution Paradise Papers
101 INVESTMENTS LIMITED Judicial representative - - 09-AUG-2012 Malta In Dissolution Paradise Papers
101 INVESTMENTS LIMITED Legal representative - - 09-AUG-2012 Malta In Dissolution Paradise Papers
101 INVESTMENTS LIMITED Director - - 09-AUG-2012 Malta In Dissolution Paradise Papers
RETINA TELECOMMUNICATIONS CO. LIMITED Shareholder - - 10-JAN-1975 Malta Struck Off Paradise Papers
RETINA TELECOMMUNICATIONS CO. LIMITED Judicial representative - - 10-JAN-1975 Malta Struck Off Paradise Papers
RETINA TELECOMMUNICATIONS CO. LIMITED Director - - 10-JAN-1975 Malta Struck Off Paradise Papers
RETINA TELECOMMUNICATIONS CO. LIMITED Legal representative - - 10-JAN-1975 Malta Struck Off Paradise Papers

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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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