The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
INSIGNIA LIFESTYLE SERVICES (EUROPE) LTD Secretary - - 14-MAY-2014 Malta - Paradise Papers
Barake Limited Secretary - - 10-JAN-2007 Malta In Dissolution Paradise Papers
TERRAINC SERVICES LTD Secretary - - 19-APR-2004 Malta In Dissolution Paradise Papers
MCAS LTD Shareholder - - 13-MAR-2015 Malta - Paradise Papers
MCAS LTD Judicial representative - - 13-MAR-2015 Malta - Paradise Papers
MCAS LTD Legal representative - - 13-MAR-2015 Malta - Paradise Papers
MCAS LTD Secretary - - 13-MAR-2015 Malta - Paradise Papers
MCAS LTD Director - - 13-MAR-2015 Malta - Paradise Papers
GOODLINE (MALTA) LIMITED Director - - 13-AUG-2009 Malta - Paradise Papers
GOODLINE (MALTA) LIMITED Legal representative - - 13-AUG-2009 Malta - Paradise Papers
GOODLINE (MALTA) LIMITED Secretary - - 13-AUG-2009 Malta - Paradise Papers
GOODLINE (MALTA) LIMITED Judicial representative - - 13-AUG-2009 Malta - Paradise Papers
CREDORAX SERVICES (MALTA) LTD Legal representative - - 12-JUN-2014 Malta - Paradise Papers
CREDORAX SERVICES (MALTA) LTD Judicial representative - - 12-JUN-2014 Malta - Paradise Papers
CREDORAX SERVICES (MALTA) LTD Director - - 12-JUN-2014 Malta - Paradise Papers
CREDORAX SERVICES (MALTA) LTD Secretary - - 12-JUN-2014 Malta - Paradise Papers
CREDORAX BANK LIMITED Legal representative - - 03-MAR-2009 Malta - Paradise Papers
CREDORAX BANK LIMITED Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
CREDORAX BANK LIMITED Secretary - - 03-MAR-2009 Malta - Paradise Papers
CREDORAX BANK LIMITED Director - - 03-MAR-2009 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.

Disclaimer