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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
EXECUTIVE FLIGHT SERVICES LTD Secretary - - 26-JAN-1998 Malta - Paradise Papers
Roads Network Limited Director - - 30-DEC-2008 Malta Struck Off Paradise Papers
JV YACHTING LIMITED Shareholder - - 13-JUL-2009 Malta - Paradise Papers
JV YACHTING LIMITED Judicial representative - - 13-JUL-2009 Malta - Paradise Papers
JV YACHTING LIMITED Director - - 13-JUL-2009 Malta - Paradise Papers
JV YACHTING LIMITED Legal representative - - 13-JUL-2009 Malta - Paradise Papers
EXPRESS LOGIGROUP LIMITED Shareholder - - 14-NOV-2012 Malta - Paradise Papers
EXPRESS LOGIGROUP LIMITED Director - - 14-NOV-2012 Malta - Paradise Papers
EXPRESS LOGIGROUP LIMITED Legal representative - - 14-NOV-2012 Malta - Paradise Papers
EXPRESS LOGIGROUP LIMITED Judicial representative - - 14-NOV-2012 Malta - Paradise Papers
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) Judicial representative - - 28-FEB-1995 Malta Struck Off Paradise Papers
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) Director - - 28-FEB-1995 Malta Struck Off Paradise Papers
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) Legal representative - - 28-FEB-1995 Malta Struck Off Paradise Papers
MICHAELA LIMITED Shareholder - - 18-JUL-2001 Malta - Paradise Papers
MICHAELA LIMITED Director - - 18-JUL-2001 Malta - Paradise Papers
MICHAELA LIMITED Legal representative - - 18-JUL-2001 Malta - Paradise Papers
MICHAELA LIMITED Secretary - - 18-JUL-2001 Malta - Paradise Papers
MICHAELA LIMITED Judicial representative - - 18-JUL-2001 Malta - Paradise Papers
NON SOLO MODA LIMITED Secretary - - 04-JAN-2000 Malta - Paradise Papers
NON SOLO MODA LIMITED Director - - 04-JAN-2000 Malta - Paradise Papers
NON SOLO MODA LIMITED Judicial representative - - 04-JAN-2000 Malta - Paradise Papers
NON SOLO MODA LIMITED Legal representative - - 04-JAN-2000 Malta - Paradise Papers
AUTO TECHNIK LIMITED Shareholder - - 28-JUL-1993 Malta - Paradise Papers
AUTO TECHNIK LIMITED Director - - 28-JUL-1993 Malta - Paradise Papers
AUTO TECHNIK LIMITED Secretary - - 28-JUL-1993 Malta - Paradise Papers
AUTO TECHNIK LIMITED Legal representative - - 28-JUL-1993 Malta - Paradise Papers
AUTO TECHNIK LIMITED Judicial representative - - 28-JUL-1993 Malta - Paradise Papers
EVS RACING TEAM LIMITED Judicial representative - - 02-MAR-1999 Malta - Paradise Papers
EVS RACING TEAM LIMITED Secretary - - 02-MAR-1999 Malta - Paradise Papers
EVS RACING TEAM LIMITED Director - - 02-MAR-1999 Malta - Paradise Papers
EVS RACING TEAM LIMITED Legal representative - - 02-MAR-1999 Malta - Paradise Papers
BURDNARA LIMITED Shareholder - - 10-AUG-2005 Malta Struck Off Paradise Papers
MODERATE LIMITED Shareholder - - 09-JAN-1995 Malta - Paradise Papers
MODERATE LIMITED Director - - 09-JAN-1995 Malta - Paradise Papers
MODERATE LIMITED Legal representative - - 09-JAN-1995 Malta - Paradise Papers
MODERATE LIMITED Judicial representative - - 09-JAN-1995 Malta - Paradise Papers
MODERATE LIMITED Secretary - - 09-JAN-1995 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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