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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SPIRA TRADING LIMITED Shareholder - - 11-NOV-1997 Malta - Paradise Papers
SPIRA TRADING LIMITED Director - - 11-NOV-1997 Malta - Paradise Papers
PROMED SERVICES LIMITED Director - - 21-FEB-2012 Malta - Paradise Papers
PROMED SERVICES LIMITED Judicial representative - - 21-FEB-2012 Malta - Paradise Papers
PROMED SERVICES LIMITED Legal representative - - 21-FEB-2012 Malta - Paradise Papers
MAP Shareholder - - 11-DEC-2008 Malta - Paradise Papers
MAP Judicial representative - - 11-DEC-2008 Malta - Paradise Papers
MAP Director - - 11-DEC-2008 Malta - Paradise Papers
MAP Legal representative - - 11-DEC-2008 Malta - Paradise Papers
MAP TRANS LIMITED Shareholder - - 08-NOV-1994 Malta - Paradise Papers
MAP TRANS LIMITED Legal representative - - 08-NOV-1994 Malta - Paradise Papers
MAP TRANS LIMITED Director - - 08-NOV-1994 Malta - Paradise Papers
MAP TRANS LIMITED Judicial representative - - 08-NOV-1994 Malta - Paradise Papers
REDMAP PROJECTS LIMITED Shareholder - - 26-MAR-1999 Malta - Paradise Papers
REDMAP PROJECTS LIMITED Director - - 26-MAR-1999 Malta - Paradise Papers
REDMAP PROJECTS LIMITED Legal representative - - 26-MAR-1999 Malta - Paradise Papers
REDMAP PROJECTS LIMITED Judicial representative - - 26-MAR-1999 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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