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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CEL LIMITED Shareholder - - 22-JUL-1967 Malta - Paradise Papers
CEL LIMITED Director - - 22-JUL-1967 Malta - Paradise Papers
CEL LIMITED Legal representative - - 22-JUL-1967 Malta - Paradise Papers
CEL LIMITED Judicial representative - - 22-JUL-1967 Malta - Paradise Papers
TORRI KERCEM LIMITED Director - - 09-AUG-1995 Malta - Paradise Papers
TORRI KERCEM LIMITED Judicial representative - - 09-AUG-1995 Malta - Paradise Papers
TORRI KERCEM LIMITED Legal representative - - 09-AUG-1995 Malta - Paradise Papers
PYRAMID HOTELS LIMITED Director - - 14-JUN-1994 Malta - Paradise Papers
PYRAMID HOTELS LIMITED Judicial representative - - 14-JUN-1994 Malta - Paradise Papers
KAR WANA CO. LTD. Shareholder - - 05-FEB-1997 Malta Struck Off as Defunct Paradise Papers
KAR WANA CO. LTD. Director - - 05-FEB-1997 Malta Struck Off as Defunct Paradise Papers
KAR WANA CO. LTD. Judicial representative - - 05-FEB-1997 Malta Struck Off as Defunct Paradise Papers
KAR WANA CO. LTD. Legal representative - - 05-FEB-1997 Malta Struck Off as Defunct Paradise Papers
VILLA EUGENIE LIMITED Director - - 18-APR-1996 Malta - Paradise Papers
VILLA EUGENIE LIMITED Legal representative - - 18-APR-1996 Malta - Paradise Papers
VILLA EUGENIE LIMITED Judicial representative - - 18-APR-1996 Malta - Paradise Papers
GROUP C LIMITED Shareholder - - 30-SEP-1975 Malta - Paradise Papers
GROUP C LIMITED Director - - 30-SEP-1975 Malta - Paradise Papers
GROUP C LIMITED Judicial representative - - 30-SEP-1975 Malta - Paradise Papers
GROUP C LIMITED Legal representative - - 30-SEP-1975 Malta - Paradise Papers
GROUP C LIMITED Secretary - - 30-SEP-1975 Malta - Paradise Papers
DCC DEVCO LIMITED Shareholder - - 17-JUL-1991 Malta - Paradise Papers
DCC DEVCO LIMITED Director - - 17-JUL-1991 Malta - Paradise Papers
DCC DEVCO LIMITED Judicial representative - - 17-JUL-1991 Malta - Paradise Papers
DCC DEVCO LIMITED Legal representative - - 17-JUL-1991 Malta - 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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