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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
JEFRA LIMITED Director - - 03-FEB-1993 Malta In Dissolution Paradise Papers
CMJ INVESTMENT OVERSEAS LIMITED Director - - 16-NOV-2001 Malta In Dissolution Paradise Papers
CMJ INVESTMENT OVERSEAS LIMITED Legal representative - - 16-NOV-2001 Malta In Dissolution Paradise Papers
CMJ INVESTMENT OVERSEAS LIMITED Judicial representative - - 16-NOV-2001 Malta In Dissolution Paradise Papers
JCC VENDING COMPANY LIMITED Shareholder - - 04-DEC-1995 Malta - Paradise Papers
JCC VENDING COMPANY LIMITED Secretary - - 04-DEC-1995 Malta - Paradise Papers
JCC VENDING COMPANY LIMITED Legal representative - - 04-DEC-1995 Malta - Paradise Papers
JCC VENDING COMPANY LIMITED Judicial representative - - 04-DEC-1995 Malta - Paradise Papers
JCC VENDING COMPANY LIMITED Director - - 04-DEC-1995 Malta - Paradise Papers
J & F INVESTMENTS LIMITED Shareholder - - 24-OCT-2001 Malta - Paradise Papers
J & F INVESTMENTS LIMITED Judicial representative - - 24-OCT-2001 Malta - Paradise Papers
J & F INVESTMENTS LIMITED Director - - 24-OCT-2001 Malta - Paradise Papers
J & F INVESTMENTS LIMITED Legal representative - - 24-OCT-2001 Malta - Paradise Papers
INTERBRANDS LIMITED Shareholder - - 20-JUL-1984 Malta - Paradise Papers
INTERBRANDS LIMITED Director - - 20-JUL-1984 Malta - Paradise Papers
INTERBRANDS LIMITED Legal representative - - 20-JUL-1984 Malta - Paradise Papers
INTERBRANDS LIMITED Judicial representative - - 20-JUL-1984 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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