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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more