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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DARIUS INVESTMENTS LIMITED Shareholder - - 10-MAY-1994 Malta - Paradise Papers
DARIUS INVESTMENTS LIMITED Judicial representative - - 10-MAY-1994 Malta - Paradise Papers
DARIUS INVESTMENTS LIMITED Director - - 10-MAY-1994 Malta - Paradise Papers
DARIUS INVESTMENTS LIMITED Legal representative - - 10-MAY-1994 Malta - Paradise Papers
G+R MIFSUD LIMITED Legal representative - - 11-MAY-2001 Malta - Paradise Papers
G+R MIFSUD LIMITED Director - - 11-MAY-2001 Malta - Paradise Papers
G+R MIFSUD LIMITED Judicial representative - - 11-MAY-2001 Malta - Paradise Papers
DREAM MEDIA LTD. Director - - 22-APR-2002 Malta Struck Off Paradise Papers
DREAM MEDIA LTD. Judicial representative - - 22-APR-2002 Malta Struck Off Paradise Papers
DREAM MEDIA LTD. Legal representative - - 22-APR-2002 Malta Struck Off Paradise Papers
BLUE MEDIA MARKETING LIMITED Director - - 21-JUL-2006 Malta - Paradise Papers
BLUE MEDIA MARKETING LIMITED Judicial representative - - 21-JUL-2006 Malta - Paradise Papers
BLUE MEDIA MARKETING LIMITED Legal representative - - 21-JUL-2006 Malta - Paradise Papers
MPS LIMITED Shareholder - - 13-APR-1967 Malta - Paradise Papers
MPS LIMITED Director - - 13-APR-1967 Malta - Paradise Papers
MPS LIMITED Legal representative - - 13-APR-1967 Malta - Paradise Papers
MPS LIMITED Judicial representative - - 13-APR-1967 Malta - Paradise Papers
GROUP 9 LIMITED Shareholder - - 02-DEC-1992 Malta In Dissolution Paradise Papers
GROUP 9 LIMITED Director - - 02-DEC-1992 Malta In Dissolution Paradise Papers
GROUP 9 LIMITED Legal representative - - 02-DEC-1992 Malta In Dissolution Paradise Papers
GROUP 9 LIMITED Judicial representative - - 02-DEC-1992 Malta In Dissolution 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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