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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
APSLEY ESTATES LIMITED Secretary - - 07-JAN-2008 Malta Struck Off Paradise Papers
M M H LIMITED Secretary - - 19-DEC-1997 Malta Struck Off Paradise Papers
TAMARACK INTERNATIONAL MANAGEMENT LIMITED Secretary - - 20-DEC-2007 Malta Struck Off Paradise Papers
EGLANTINE HOLDINGS LIMITED Secretary - - 19-FEB-2004 Malta - Paradise Papers
CARA MONTANA LIMITED Secretary - - 07-JUL-2010 Malta Struck Off Paradise Papers
Pacific Malta Limited Secretary - - 18-MAR-2008 Malta Struck Off Paradise Papers
European Resources Limited Secretary - - 29-NOV-2004 Malta Struck Off Paradise Papers
Decagon Management Limited Director - - 22-NOV-2004 Malta Struck Off Paradise Papers
Decagon Management Limited Secretary - - 22-NOV-2004 Malta Struck Off Paradise Papers
Decagon Management Limited Legal representative - - 22-NOV-2004 Malta Struck Off Paradise Papers
Decagon Management Limited Judicial representative - - 22-NOV-2004 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
MARIA CARMELA BORG Same id as - - 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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