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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
MALTA BUSINESS SUPPORT Director - - 19-OCT-1998 Malta - Paradise Papers
RINELLA ENTERTAINMENT LIMITED Shareholder - - 02-FEB-1998 Malta - Paradise Papers
MEDITERRANEAN FILM STUDIOS LIMITED Shareholder - - 22-SEP-1965 Malta - Paradise Papers
REBEL CO. LIMITED Shareholder - - 04-APR-2008 Malta Struck Off Paradise Papers
CATALYST EUROPE (MALTA) LIMITED Judicial representative - - 23-SEP-1993 Malta - Paradise Papers
CATALYST EUROPE (MALTA) LIMITED Director - - 23-SEP-1993 Malta - Paradise Papers
AMPHIBIAN TOURS MALTA LIMITED Shareholder - - 30-APR-1997 Malta In Dissolution Paradise Papers
AMPHIBIAN TOURS MALTA LIMITED Director - - 30-APR-1997 Malta In Dissolution Paradise Papers
MERIT MALTA LIMITED Shareholder - - 09-JAN-2013 Malta - Paradise Papers
MERIT MALTA LIMITED Judicial representative - - 09-JAN-2013 Malta - Paradise Papers
MERIT MALTA LIMITED Director - - 09-JAN-2013 Malta - Paradise Papers
MERIT MALTA LIMITED Legal representative - - 09-JAN-2013 Malta - Paradise Papers
PORT COTTONERA LIMITED Judicial representative - - 06-MAY-1998 Malta Struck Off Following Division Paradise Papers
PORT COTTONERA LIMITED Director - - 06-MAY-1998 Malta Struck Off Following Division Paradise Papers
NAILMAID LIMITED Shareholder - - 04-JUN-2004 Malta - Paradise Papers
NAILMAID LIMITED Judicial representative - - 04-JUN-2004 Malta - Paradise Papers
NAILMAID LIMITED Legal representative - - 04-JUN-2004 Malta - Paradise Papers
NAILMAID LIMITED Director - - 04-JUN-2004 Malta - Paradise Papers
NAILMAID LIMITED Secretary - - 04-JUN-2004 Malta - Paradise Papers
MERIT INDUSTRIAL HOLDING LIMITED Shareholder - - 04-JUN-2004 Malta - Paradise Papers
MERIT INDUSTRIAL HOLDING LIMITED Director - - 04-JUN-2004 Malta - Paradise Papers
MERIT INDUSTRIAL HOLDING LIMITED Secretary - - 04-JUN-2004 Malta - Paradise Papers
MERIT INDUSTRIAL HOLDING LIMITED Legal representative - - 04-JUN-2004 Malta - Paradise Papers
MERIT INDUSTRIAL HOLDING LIMITED Judicial representative - - 04-JUN-2004 Malta - Paradise Papers
KIMSKY LIMITED Shareholder - - 18-DEC-2002 Malta In Dissolution Paradise Papers
KIMSKY LIMITED Judicial representative - - 18-DEC-2002 Malta In Dissolution Paradise Papers
KIMSKY LIMITED Secretary - - 18-DEC-2002 Malta In Dissolution Paradise Papers
KIMSKY LIMITED Director - - 18-DEC-2002 Malta In Dissolution Paradise Papers
KIMSKY LIMITED Legal representative - - 18-DEC-2002 Malta In Dissolution Paradise Papers
MERIT PRECISION TOOLS LIMITED Shareholder - - 20-MAR-1989 Malta - Paradise Papers
MERIT PRECISION TOOLS LIMITED Legal representative - - 20-MAR-1989 Malta - Paradise Papers
MERIT PRECISION TOOLS LIMITED Judicial representative - - 20-MAR-1989 Malta - Paradise Papers
MERIT PRECISION TOOLS LIMITED Secretary - - 20-MAR-1989 Malta - Paradise Papers
MERIT PRECISION TOOLS LIMITED Director - - 20-MAR-1989 Malta - Paradise Papers
DEMERT LIMITED Shareholder - - 22-FEB-2002 Malta In Dissolution Paradise Papers
DEMERT LIMITED Judicial representative - - 22-FEB-2002 Malta In Dissolution Paradise Papers
DEMERT LIMITED Secretary - - 22-FEB-2002 Malta In Dissolution Paradise Papers
DEMERT LIMITED Director - - 22-FEB-2002 Malta In Dissolution Paradise Papers
DEMERT LIMITED Legal representative - - 22-FEB-2002 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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