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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
C.P.S.I. LIMITED (CONVERTED TO C 34273) Director - - 05-DEC-1996 Malta Struck Off Paradise Papers
EDGO TRADING & SERVICES LIMITED Shareholder - - 05-SEP-1991 Malta Struck Off Paradise Papers
EDGO TRADING & SERVICES LIMITED Judicial representative - - 05-SEP-1991 Malta Struck Off Paradise Papers
EDGO TRADING & SERVICES LIMITED Director - - 05-SEP-1991 Malta Struck Off Paradise Papers
EDGO TRADING & SERVICES LIMITED Legal representative - - 05-SEP-1991 Malta Struck Off Paradise Papers
EDGO PROJECTS LIMITED Legal representative - - 05-MAY-2000 Malta Struck Off Paradise Papers
EDGO PROJECTS LIMITED Director - - 05-MAY-2000 Malta Struck Off Paradise Papers
EDGO PROJECTS LIMITED Judicial representative - - 05-MAY-2000 Malta Struck Off Paradise Papers
REDA PUMP COMPANY LIMITED Shareholder - - 25-APR-1991 Malta Struck Off Paradise Papers
REDA PUMP COMPANY LIMITED Judicial representative - - 25-APR-1991 Malta Struck Off Paradise Papers
REDA PUMP COMPANY LIMITED Director - - 25-APR-1991 Malta Struck Off Paradise Papers
REDA PUMP COMPANY LIMITED Legal representative - - 25-APR-1991 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
EDGO HOLDINGS LIMITED 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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