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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SHELVING SYSTEMS LIMITED Director - - 20-NOV-1998 Malta - Paradise Papers
SHELVING SYSTEMS LIMITED Judicial representative - - 20-NOV-1998 Malta - Paradise Papers
HIGHLAND COMMODITIES COMPANY LIMITED Director - - 02-MAY-2000 Malta - Paradise Papers
HIGHLAND COMMODITIES COMPANY LIMITED Legal representative - - 02-MAY-2000 Malta - Paradise Papers
HIGHLAND COMMODITIES COMPANY LIMITED Judicial representative - - 02-MAY-2000 Malta - Paradise Papers
HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITED Legal representative - - 28-DEC-2016 Malta - Paradise Papers
HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITED Judicial representative - - 28-DEC-2016 Malta - Paradise Papers
HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITED Director - - 28-DEC-2016 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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