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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
PEARL HOLDINGS LIMITED Legal representative - - 20-DEC-1995 Malta Struck Off Paradise Papers
PEARL HOLDINGS LIMITED Judicial representative - - 20-DEC-1995 Malta Struck Off Paradise Papers
PEARL HOLDINGS LIMITED Director - - 20-DEC-1995 Malta Struck Off Paradise Papers
EC TRAVEL SERVICES LIMITED Judicial representative - - 07-NOV-1989 Malta - Paradise Papers
EC TRAVEL SERVICES LIMITED Legal representative - - 07-NOV-1989 Malta - Paradise Papers
EC TRAVEL SERVICES LIMITED Director - - 07-NOV-1989 Malta - Paradise Papers
EC TRAVEL SERVICES LIMITED Secretary - - 07-NOV-1989 Malta - Paradise Papers
EC TRAVEL SERVICES LIMITED Shareholder - - 07-NOV-1989 Malta - Paradise Papers
WESTLAND TRAVEL AGENCY LIMITED Judicial representative - - 22-JAN-1990 Malta - Paradise Papers
WESTLAND TRAVEL AGENCY LIMITED Legal representative - - 22-JAN-1990 Malta - Paradise Papers
WESTLAND TRAVEL AGENCY LIMITED Director - - 22-JAN-1990 Malta - Paradise Papers
TOP 3 MARKETING LIMITED Legal representative - - 26-JAN-2017 Malta - Paradise Papers
TOP 3 MARKETING LIMITED Judicial representative - - 26-JAN-2017 Malta - Paradise Papers
TOP 3 MARKETING LIMITED Director - - 26-JAN-2017 Malta - Paradise Papers
AMPHORA TRAVEL LIMITED Legal representative - - Malta Pending Paradise Papers
AMPHORA TRAVEL LIMITED Director - - Malta Pending Paradise Papers
AMPHORA TRAVEL LIMITED Judicial representative - - Malta Pending Paradise Papers
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED Secretary - - 24-AUG-2012 Malta - Paradise Papers
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED Director - - 24-AUG-2012 Malta - Paradise Papers
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED Judicial representative - - 24-AUG-2012 Malta - Paradise Papers
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED Legal representative - - 24-AUG-2012 Malta - Paradise Papers
TOP 3 PROPERTIES LIMITED Legal representative - - 20-OCT-2015 Malta - Paradise Papers
TOP 3 PROPERTIES LIMITED Director - - 20-OCT-2015 Malta - Paradise Papers
TOP 3 PROPERTIES LIMITED Judicial representative - - 20-OCT-2015 Malta - Paradise Papers
TOP 3 PROPERTIES LIMITED Shareholder - - 20-OCT-2015 Malta - Paradise Papers
TOP 3 TRAVEL LTD Judicial representative - - 05-JUL-2006 Malta - Paradise Papers
TOP 3 TRAVEL LTD Legal representative - - 05-JUL-2006 Malta - Paradise Papers
TOP 3 TRAVEL LTD Secretary - - 05-JUL-2006 Malta - Paradise Papers
TOP 3 TRAVEL LTD Director - - 05-JUL-2006 Malta - Paradise Papers
OrangePlus Limited Legal representative - - 24-MAY-2013 Malta - Paradise Papers
OrangePlus Limited Judicial representative - - 24-MAY-2013 Malta - Paradise Papers
OrangePlus Limited Director - - 24-MAY-2013 Malta - Paradise Papers
TOP 3 SUPPLIES LIMITED Judicial representative - - 20-APR-2007 Malta Struck Off Paradise Papers
TOP 3 SUPPLIES LIMITED Director - - 20-APR-2007 Malta Struck Off Paradise Papers
TOP 3 SUPPLIES LIMITED Legal representative - - 20-APR-2007 Malta Struck Off Paradise Papers
TOP 3 SUPPLIES LIMITED Secretary - - 20-APR-2007 Malta Struck Off Paradise Papers
APG MALTA LIMITED Director - - 30-JUL-2010 Malta - Paradise Papers
APG MALTA LIMITED Legal representative - - 30-JUL-2010 Malta - Paradise Papers
APG MALTA LIMITED Judicial representative - - 30-JUL-2010 Malta - Paradise Papers
TOP 3 INTERNATIONAL LIMITED Judicial representative - - 02-FEB-2007 Malta - Paradise Papers
TOP 3 INTERNATIONAL LIMITED Legal representative - - 02-FEB-2007 Malta - Paradise Papers
TOP 3 INTERNATIONAL LIMITED Director - - 02-FEB-2007 Malta - Paradise Papers
TOP 3 INTERNATIONAL LIMITED Secretary - - 02-FEB-2007 Malta - Paradise Papers
TOP 3 OVERSEAS LIMITED Director - - 16-JUL-2007 Malta - Paradise Papers
TOP 3 OVERSEAS LIMITED Judicial representative - - 16-JUL-2007 Malta - Paradise Papers
TOP 3 OVERSEAS LIMITED Secretary - - 16-JUL-2007 Malta - Paradise Papers
TOP 3 OVERSEAS LIMITED Legal representative - - 16-JUL-2007 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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