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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Naipaul Developments Limited Legal representative - - 19-JUN-2006 Malta - Paradise Papers
Naipaul Developments Limited Judicial representative - - 19-JUN-2006 Malta - Paradise Papers
Naipaul Developments Limited Director - - 19-JUN-2006 Malta - Paradise Papers
NAIPAUL HOLDINGS LIMITED Shareholder - - 28-NOV-1988 Malta - Paradise Papers
NAIPAUL HOLDINGS LIMITED Legal representative - - 28-NOV-1988 Malta - Paradise Papers
NAIPAUL HOLDINGS LIMITED Judicial representative - - 28-NOV-1988 Malta - Paradise Papers
NAIPAUL HOLDINGS LIMITED Director - - 28-NOV-1988 Malta - Paradise Papers
ASFALTAR CONSTRUCTION LIMITED Legal representative - - 16-FEB-2006 Malta - Paradise Papers
ASFALTAR CONSTRUCTION LIMITED Director - - 16-FEB-2006 Malta - Paradise Papers
ASFALTAR CONSTRUCTION LIMITED Judicial representative - - 16-FEB-2006 Malta - Paradise Papers
ASFALTAR LIMITED Director - - 24-SEP-1986 Malta - Paradise Papers
ASFALTAR LIMITED Judicial representative - - 24-SEP-1986 Malta - Paradise Papers
ASFALTAR LIMITED Legal representative - - 24-SEP-1986 Malta - Paradise Papers
FRATELLI MAGRO LIMITED Shareholder - - 20-MAY-2008 Malta - Paradise Papers
FRATELLI MAGRO LIMITED Legal representative - - 20-MAY-2008 Malta - Paradise Papers
FRATELLI MAGRO LIMITED Judicial representative - - 20-MAY-2008 Malta - Paradise Papers
FRATELLI MAGRO LIMITED Director - - 20-MAY-2008 Malta - Paradise Papers
FRATELLI MAGRO WASTE TREATMENT LIMITED Shareholder - - 25-FEB-2009 Malta - Paradise Papers
FRATELLI MAGRO WASTE TREATMENT LIMITED Judicial representative - - 25-FEB-2009 Malta - Paradise Papers
FRATELLI MAGRO WASTE TREATMENT LIMITED Director - - 25-FEB-2009 Malta - Paradise Papers
FRATELLI MAGRO WASTE TREATMENT LIMITED Legal representative - - 25-FEB-2009 Malta - Paradise Papers
IPJ Limited Director - - 21-DEC-2004 Malta In Dissolution Paradise Papers
IPJ Limited Legal representative - - 21-DEC-2004 Malta In Dissolution Paradise Papers
IPJ Limited Judicial representative - - 21-DEC-2004 Malta In Dissolution Paradise Papers
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED Judicial representative - - 14-NOV-2012 Malta - Paradise Papers
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED Legal representative - - 14-NOV-2012 Malta - Paradise Papers
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED Director - - 14-NOV-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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