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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AMITY LTD

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ONE DATA GROUP LIMITED Legal representative - - 07-JUL-2016 Malta - Paradise Papers
ONE DATA GROUP LIMITED Director - - 07-JUL-2016 Malta - Paradise Papers
ONE DATA GROUP LIMITED Judicial representative - - 07-JUL-2016 Malta - Paradise Papers
PROCORRE CONSULTING SERVICES LTD Judicial representative - - 25-MAR-2010 Malta - Paradise Papers
PROCORRE CONSULTING SERVICES LTD Director - - 25-MAR-2010 Malta - Paradise Papers
PROCORRE CONSULTING SERVICES LTD Legal representative - - 25-MAR-2010 Malta - Paradise Papers
PROFESSIONAL BUSINESS EXCHANGE LIMITED Director - - 26-MAR-2015 Malta - Paradise Papers
PROFESSIONAL BUSINESS EXCHANGE LIMITED Judicial representative - - 26-MAR-2015 Malta - Paradise Papers
PROFESSIONAL BUSINESS EXCHANGE LIMITED Legal representative - - 26-MAR-2015 Malta - Paradise Papers
PROCORRE SERVICES LTD Director - - 11-MAY-2011 Malta - Paradise Papers
PROCORRE SERVICES LTD Legal representative - - 11-MAY-2011 Malta - Paradise Papers
PROCORRE SERVICES LTD Judicial representative - - 11-MAY-2011 Malta - Paradise Papers
GLEN MAY PARTNERSHIP SERVICES LIMITED Director - - 12-MAY-2011 Malta - Paradise Papers
GLEN MAY PARTNERSHIP SERVICES LIMITED Legal representative - - 12-MAY-2011 Malta - Paradise Papers
GLEN MAY PARTNERSHIP SERVICES LIMITED Judicial representative - - 12-MAY-2011 Malta - Paradise Papers

Address (1)

Data From
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND MAJURO MH 96960 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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