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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
RICKSHAW LIMITED Shareholder - - 05-FEB-1980 Malta - Paradise Papers
ELLS MARKET LIMITED Director - - 19-OCT-1987 Malta In Dissolution Paradise Papers
ELLS MARKET LIMITED Judicial representative - - 19-OCT-1987 Malta In Dissolution Paradise Papers
THE CARRIAGE LIMITED Judicial representative - - 20-MAY-1980 Malta - Paradise Papers
THE CARRIAGE LIMITED Legal representative - - 20-MAY-1980 Malta - Paradise Papers
THE CARRIAGE LIMITED Director - - 20-MAY-1980 Malta - Paradise Papers
L.G.M. LIMITED Director - - 03-MAY-1988 Malta Struck Off Paradise Papers
L.G.M. LIMITED Judicial representative - - 03-MAY-1988 Malta Struck Off Paradise Papers
CAMPO MARZIO MALTA LIMITED Director - - 09-NOV-2009 Malta - Paradise Papers
CAMPO MARZIO MALTA LIMITED Judicial representative - - 09-NOV-2009 Malta - Paradise Papers
CAMPO MARZIO MALTA LIMITED Legal representative - - 09-NOV-2009 Malta - Paradise Papers
THE ELLS PROPERTIES LIMITED Shareholder - - 18-MAR-1999 Malta - Paradise Papers
THE ELLS PROPERTIES LIMITED Secretary - - 18-MAR-1999 Malta - Paradise Papers
THE ELLS PROPERTIES LIMITED Legal representative - - 18-MAR-1999 Malta - Paradise Papers
THE ELLS PROPERTIES LIMITED Judicial representative - - 18-MAR-1999 Malta - Paradise Papers
THE ELLS LIMITED Shareholder - - 03-JUN-1971 Malta - Paradise Papers
THE ELLS LIMITED Director - - 03-JUN-1971 Malta - Paradise Papers
THE ELLS LIMITED Secretary - - 03-JUN-1971 Malta - Paradise Papers
THE ELLS LIMITED Legal representative - - 03-JUN-1971 Malta - Paradise Papers
THE ELLS LIMITED Judicial representative - - 03-JUN-1971 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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