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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
ELECTRONIC SOLUTIONS LTD Shareholder - - 09-JAN-2001 Malta - Paradise Papers
CENTRAL TRADING CO. LTD Shareholder - - 08-JUL-2002 Malta - Paradise Papers
CENTRAL TRADING CO. LTD Judicial representative - - 08-JUL-2002 Malta - Paradise Papers
CENTRAL TRADING CO. LTD Secretary - - 08-JUL-2002 Malta - Paradise Papers
CENTRAL TRADING CO. LTD Director - - 08-JUL-2002 Malta - Paradise Papers
CENTRAL TRADING CO. LTD Legal representative - - 08-JUL-2002 Malta - Paradise Papers
TEN STAR PROPERTIES CO LTD Shareholder - - 07-JAN-2005 Malta - Paradise Papers
TEN STAR PROPERTIES CO LTD Director - - 07-JAN-2005 Malta - Paradise Papers
TEN STAR PROPERTIES CO LTD Secretary - - 07-JAN-2005 Malta - Paradise Papers
TEN STAR PROPERTIES CO LTD Legal representative - - 07-JAN-2005 Malta - Paradise Papers
TEN STAR PROPERTIES CO LTD Judicial representative - - 07-JAN-2005 Malta - Paradise Papers
CENTRAL CATERING COMPANY LIMITED Shareholder - - 19-JAN-2010 Malta - Paradise Papers
CENTRAL CATERING COMPANY LIMITED Secretary - - 19-JAN-2010 Malta - Paradise Papers
CENTRAL CATERING COMPANY LIMITED Judicial representative - - 19-JAN-2010 Malta - Paradise Papers
CENTRAL CATERING COMPANY LIMITED Legal representative - - 19-JAN-2010 Malta - Paradise Papers
CENTRAL CATERING COMPANY LIMITED Director - - 19-JAN-2010 Malta - Paradise Papers
CENTRAL LIFTS CO. LTD Shareholder - - 25-SEP-2007 Malta - Paradise Papers
CENTRAL LIFTS CO. LTD Judicial representative - - 25-SEP-2007 Malta - Paradise Papers
CENTRAL LIFTS CO. LTD Legal representative - - 25-SEP-2007 Malta - Paradise Papers
CENTRAL LIFTS CO. LTD Secretary - - 25-SEP-2007 Malta - Paradise Papers
CENTRAL LIFTS CO. LTD Director - - 25-SEP-2007 Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
Secretary - - Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
Director - - Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Legal representative - - 11-MAY-2012 Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Judicial representative - - 11-MAY-2012 Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Secretary - - 11-MAY-2012 Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Director - - 11-MAY-2012 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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