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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
3AV Limited Shareholder - - 12-SEP-2006 Malta - Paradise Papers
Capital Communications Ltd. Shareholder - - 24-MAR-2005 Malta - Paradise Papers
JUNKY PESCIO PROMOTIONS LTD Director - - 26-OCT-1994 Malta Struck Off Paradise Papers
JUNKY PESCIO PROMOTIONS LTD Judicial representative - - 26-OCT-1994 Malta Struck Off Paradise Papers
TEAM ADVENTURES LIMITED Judicial representative - - 06-JUL-1999 Malta - Paradise Papers
TEAM ADVENTURES LIMITED Director - - 06-JUL-1999 Malta - Paradise Papers
TEAM ADVENTURES LIMITED Legal representative - - 06-JUL-1999 Malta - Paradise Papers
JUGS @ MALTA LIMITED Shareholder - - 04-FEB-2002 Malta - Paradise Papers
JUGS @ MALTA LIMITED Director - - 04-FEB-2002 Malta - Paradise Papers
JUGS @ MALTA LIMITED Judicial representative - - 04-FEB-2002 Malta - Paradise Papers
JUGS @ MALTA LIMITED Legal representative - - 04-FEB-2002 Malta - Paradise Papers
Mi Child Care Limited Shareholder - - 07-NOV-2011 Malta - Paradise Papers
Mi Child Care Limited Director - - 07-NOV-2011 Malta - Paradise Papers
Mi Child Care Limited Judicial representative - - 07-NOV-2011 Malta - Paradise Papers
Mi Child Care Limited Legal representative - - 07-NOV-2011 Malta - Paradise Papers
ACADEMY OF BUSINESS LEADERS LIMITED Judicial representative - - 30-JUN-2016 Malta - Paradise Papers
ACADEMY OF BUSINESS LEADERS LIMITED Director - - 30-JUN-2016 Malta - Paradise Papers
ACADEMY OF BUSINESS LEADERS LIMITED Legal representative - - 30-JUN-2016 Malta - Paradise Papers
BUSINESS LEADERS (MALTA) LIMITED Shareholder - - 30-AUG-2012 Malta - Paradise Papers
BUSINESS LEADERS (MALTA) LIMITED Director - - 30-AUG-2012 Malta - Paradise Papers
BUSINESS LEADERS (MALTA) LIMITED Legal representative - - 30-AUG-2012 Malta - Paradise Papers
BUSINESS LEADERS (MALTA) LIMITED Judicial representative - - 30-AUG-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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