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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MAGISTER ACADEMY LIMITED Director - - 05-JAN-1993 Malta - Paradise Papers
BOTANICA LTD Legal representative - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
BOTANICA LTD Director - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
BOTANICA LTD Judicial representative - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
HR Services Limited Director - - 31-AUG-2007 Malta In Dissolution Paradise Papers
HR Services Limited Legal representative - - 31-AUG-2007 Malta In Dissolution Paradise Papers
HR Services Limited Judicial representative - - 31-AUG-2007 Malta In Dissolution Paradise Papers
BUSINESS PROPERTY MANAGEMENT LTD Legal representative - - 03-JUL-2012 Malta - Paradise Papers
BUSINESS PROPERTY MANAGEMENT LTD Director - - 03-JUL-2012 Malta - Paradise Papers
BUSINESS PROPERTY MANAGEMENT LTD Judicial representative - - 03-JUL-2012 Malta - Paradise Papers
INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD Legal representative - - 08-FEB-2011 Malta In Dissolution Paradise Papers
INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD Judicial representative - - 08-FEB-2011 Malta In Dissolution Paradise Papers
INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD Director - - 08-FEB-2011 Malta In Dissolution Paradise Papers
TAGLIAFERRO BUSINESS CENTRE LTD Legal representative - - 29-APR-2011 Malta - Paradise Papers
TAGLIAFERRO BUSINESS CENTRE LTD Director - - 29-APR-2011 Malta - Paradise Papers
TAGLIAFERRO BUSINESS CENTRE LTD Judicial representative - - 29-APR-2011 Malta - Paradise Papers
emCare360 Ltd Director - - 03-JUN-2011 Malta - Paradise Papers
emCare360 Ltd Legal representative - - 03-JUN-2011 Malta - Paradise Papers
emCare360 Ltd Judicial representative - - 03-JUN-2011 Malta - Paradise Papers
EMCARE GROUP MALTA LIMITED Director - - 04-JUN-2013 Malta - Paradise Papers
EMCARE GROUP MALTA LIMITED Judicial representative - - 04-JUN-2013 Malta - Paradise Papers
EMCARE GROUP MALTA LIMITED Legal representative - - 04-JUN-2013 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Shareholder - - 04-JUN-1971 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Director - - 04-JUN-1971 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Judicial representative - - 04-JUN-1971 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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