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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MICA ENTERPRISES LIMITED Liquidator - - 20-MAY-1998 Malta Struck Off Paradise Papers
MEPP Construction Limited Secretary - - 07-MAY-2014 Malta - Paradise Papers
CONDOMINIUM SOLUTIONS LIMITED Shareholder - - 04-MAR-2015 Malta - Paradise Papers
CONDOMINIUM SOLUTIONS LIMITED Secretary - - 04-MAR-2015 Malta - Paradise Papers
CONDOMINIUM SOLUTIONS LIMITED Judicial representative - - 04-MAR-2015 Malta - Paradise Papers
CONDOMINIUM SOLUTIONS LIMITED Legal representative - - 04-MAR-2015 Malta - Paradise Papers
CONDOMINIUM SOLUTIONS LIMITED Director - - 04-MAR-2015 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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