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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
IMP LIMITED Shareholder - - 07-SEP-1994 Malta - Paradise Papers
MULTIWAYS LIMITED Legal representative - - 06-OCT-1989 Malta Struck Off Following Merger Paradise Papers
MULTIWAYS LIMITED Judicial representative - - 06-OCT-1989 Malta Struck Off Following Merger Paradise Papers
MULTIWAYS LIMITED Director - - 06-OCT-1989 Malta Struck Off Following Merger Paradise Papers
MULTIWAYS LIMITED Secretary - - 06-OCT-1989 Malta Struck Off Following Merger Paradise Papers
CAMILLERI & AGIUS (HOLDINGS) LIMITED Shareholder - - 16-JAN-1995 Malta Struck Off Paradise Papers
CAMILLERI & AGIUS (HOLDINGS) LIMITED Director - - 16-JAN-1995 Malta Struck Off Paradise Papers
CAMILLERI & AGIUS (HOLDINGS) LIMITED Legal representative - - 16-JAN-1995 Malta Struck Off Paradise Papers
CAMILLERI & AGIUS (HOLDINGS) LIMITED Judicial representative - - 16-JAN-1995 Malta Struck Off Paradise Papers
CAMILLERI & AGIUS (HOLDINGS) LIMITED Secretary - - 16-JAN-1995 Malta Struck Off Paradise Papers
SUTTON MOTORS LIMITED Shareholder - - 26-AUG-1997 Malta Struck Off Paradise Papers
SUTTON MOTORS LIMITED Director - - 26-AUG-1997 Malta Struck Off Paradise Papers
SUTTON MOTORS LIMITED Legal representative - - 26-AUG-1997 Malta Struck Off Paradise Papers
SUTTON MOTORS LIMITED Judicial representative - - 26-AUG-1997 Malta Struck Off 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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