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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
INGENIA MALTA LIMITED Secretary - - 19-OCT-2009 Malta - Paradise Papers
GRUGDCO LIMITED Secretary - - 09-FEB-2009 Malta - Paradise Papers
CORPORATE CONSULTANCY LIMITED Legal representative - - 10-APR-1997 Malta - Paradise Papers
CORPORATE CONSULTANCY LIMITED Director - - 10-APR-1997 Malta - Paradise Papers
CORPORATE CONSULTANCY LIMITED Judicial representative - - 10-APR-1997 Malta - Paradise Papers
CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED Legal representative - - 01-FEB-1996 Malta - Paradise Papers
CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED Judicial representative - - 01-FEB-1996 Malta - Paradise Papers
CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED Director - - 01-FEB-1996 Malta - Paradise Papers
CORPORATE INTERNATIONAL CONSULTANCY LIMITED Judicial representative - - 04-AUG-1980 Malta - Paradise Papers
CORPORATE INTERNATIONAL CONSULTANCY LIMITED Director - - 04-AUG-1980 Malta - Paradise Papers
CORPORATE INTERNATIONAL CONSULTANCY LIMITED Legal representative - - 04-AUG-1980 Malta - Paradise Papers
CORPORATE TRADING LIMITED Director - - 12-DEC-2006 Malta - Paradise Papers
CORPORATE TRADING LIMITED Legal representative - - 12-DEC-2006 Malta - Paradise Papers
CORPORATE TRADING LIMITED Judicial representative - - 12-DEC-2006 Malta - Paradise Papers
CORPORATE INTERNATIONAL LIMITED Legal representative - - 06-APR-2005 Malta - Paradise Papers
CORPORATE INTERNATIONAL LIMITED Judicial representative - - 06-APR-2005 Malta - Paradise Papers
CORPORATE INTERNATIONAL LIMITED Director - - 06-APR-2005 Malta - Paradise Papers
CORPORATE PROPERTIES LIMITED Director - - 13-OCT-2004 Malta - Paradise Papers
CORPORATE PROPERTIES LIMITED Judicial representative - - 13-OCT-2004 Malta - Paradise Papers
CORPORATE PROPERTIES LIMITED Legal representative - - 13-OCT-2004 Malta - Paradise Papers
MULTIZONE TRADING & INVESTMENT LIMITED Director - - 06-JUN-2006 Malta Struck Off Paradise Papers
MULTIZONE TRADING & INVESTMENT LIMITED Judicial representative - - 06-JUN-2006 Malta Struck Off Paradise Papers
MULTIZONE TRADING & INVESTMENT LIMITED Legal representative - - 06-JUN-2006 Malta Struck Off Paradise Papers
MARKETFORCE LIMITED Legal representative - - 13-OCT-2004 Malta Struck Off Following Merger Paradise Papers
MARKETFORCE LIMITED Judicial representative - - 13-OCT-2004 Malta Struck Off Following Merger Paradise Papers
MARKETFORCE LIMITED Director - - 13-OCT-2004 Malta Struck Off Following Merger Paradise Papers
CORPORATE GROUP LIMITED Shareholder - - 06-SEP-1995 Malta - Paradise Papers
CORPORATE GROUP LIMITED Legal representative - - 06-SEP-1995 Malta - Paradise Papers
CORPORATE GROUP LIMITED Director - - 06-SEP-1995 Malta - Paradise Papers
CORPORATE GROUP LIMITED Judicial representative - - 06-SEP-1995 Malta - Paradise Papers
POLAR INTERNATIONAL LIMITED Director - - 11-FEB-2009 Malta Struck Off Paradise Papers
POLAR INTERNATIONAL LIMITED Judicial representative - - 11-FEB-2009 Malta Struck Off Paradise Papers
POLAR INTERNATIONAL LIMITED Legal representative - - 11-FEB-2009 Malta Struck Off Paradise Papers
CORPORATE DEVELOPMENTS LIMITED Judicial representative - - 30-JUN-2008 Malta - Paradise Papers
CORPORATE DEVELOPMENTS LIMITED Legal representative - - 30-JUN-2008 Malta - Paradise Papers
CORPORATE DEVELOPMENTS LIMITED Director - - 30-JUN-2008 Malta - Paradise Papers
SAHARA PAINTS LIMITED Judicial representative - - 18-APR-2008 Malta In Dissolution Paradise Papers
SAHARA PAINTS LIMITED Director - - 18-APR-2008 Malta In Dissolution Paradise Papers
SAHARA PAINTS LIMITED Legal representative - - 18-APR-2008 Malta In Dissolution 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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