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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
COMMERCIAL CONSULTANTS SERVICES LIMITED Director - - 28-MAR-1996 Malta In Dissolution Paradise Papers
COMMERCIAL CONSULTANTS SERVICES LIMITED Judicial representative - - 28-MAR-1996 Malta In Dissolution Paradise Papers
COMMERCIAL CONSULTANTS SERVICES LIMITED Secretary - - 28-MAR-1996 Malta In Dissolution Paradise Papers
R & R GENERAL IMPORTS LIMITED Shareholder - - 06-FEB-1995 Malta Struck Off Paradise Papers
R & R GENERAL IMPORTS LIMITED Director - - 06-FEB-1995 Malta Struck Off Paradise Papers
R & R GENERAL IMPORTS LIMITED Legal representative - - 06-FEB-1995 Malta Struck Off Paradise Papers
R & R GENERAL IMPORTS LIMITED Judicial representative - - 06-FEB-1995 Malta Struck Off Paradise Papers
R & R GENERAL IMPORTS LIMITED Secretary - - 06-FEB-1995 Malta Struck Off 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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