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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
B3T INTERNATIONAL LIMITED Judicial representative - - 19-OCT-2000 Malta Struck Off Paradise Papers
B3T INTERNATIONAL LIMITED Director - - 19-OCT-2000 Malta Struck Off Paradise Papers
HIGHWAY SERVICES LIMITED Shareholder - - 19-DEC-1986 Malta - Paradise Papers
HIGHWAY SERVICES LIMITED Judicial representative - - 19-DEC-1986 Malta - Paradise Papers
HIGHWAY SERVICES LIMITED Director - - 19-DEC-1986 Malta - Paradise Papers
MEDITERRANEAN WORLD SERVICES LIMITED Shareholder - - 21-MAY-2003 Malta Struck Off Paradise Papers
MEDITERRANEAN WORLD SERVICES LIMITED Legal representative - - 21-MAY-2003 Malta Struck Off Paradise Papers
MEDITERRANEAN WORLD SERVICES LIMITED Director - - 21-MAY-2003 Malta Struck Off Paradise Papers
MEDITERRANEAN WORLD SERVICES LIMITED Judicial representative - - 21-MAY-2003 Malta Struck Off Paradise Papers
AUTO SERVICES LIMITED Shareholder - - 09-DEC-1983 Malta - Paradise Papers
AUTO SERVICES LIMITED Judicial representative - - 09-DEC-1983 Malta - Paradise Papers
AUTO SERVICES LIMITED Director - - 09-DEC-1983 Malta - Paradise Papers
AUTO SERVICES LIMITED Legal representative - - 09-DEC-1983 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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