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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
C.E.B. PROPERTIES LIMITED Secretary - - 06-SEP-1999 Malta Struck Off Following Division Paradise Papers
PACKIT LIMITED Shareholder - - 03-DEC-2009 Malta - Paradise Papers
C.E.B. DEVELOPMENTS LIMITED Shareholder - - 26-SEP-2003 Malta - Paradise Papers
C.E.B. DEVELOPMENTS LIMITED Secretary - - 26-SEP-2003 Malta - Paradise Papers
C.E.B. ESTATE LIMITED Shareholder - - 26-SEP-2003 Malta - Paradise Papers
C.E.B. ESTATE LIMITED Secretary - - 26-SEP-2003 Malta - Paradise Papers
C&B INTERNATIONAL LIMITED Shareholder - - 19-AUG-1983 Malta Struck Off Paradise Papers
C&B INTERNATIONAL LIMITED Secretary - - 19-AUG-1983 Malta Struck Off Paradise Papers
TRADING PRO LIMITED Director - - 04-APR-2016 Malta - Paradise Papers
TRADING PRO LIMITED Legal representative - - 04-APR-2016 Malta - Paradise Papers
TRADING PRO LIMITED Judicial representative - - 04-APR-2016 Malta - Paradise Papers
MACNOBLE LIMITED Director - - 07-MAY-1998 Malta - Paradise Papers
MACNOBLE LIMITED Judicial representative - - 07-MAY-1998 Malta - Paradise Papers
MACNOBLE LIMITED Legal representative - - 07-MAY-1998 Malta - Paradise Papers
C.E.B. METALS LIMITED Judicial representative - - 19-SEP-2006 Malta - Paradise Papers
C.E.B. METALS LIMITED Secretary - - 19-SEP-2006 Malta - Paradise Papers
C.E.B. METALS LIMITED Director - - 19-SEP-2006 Malta - Paradise Papers
C.E.B. METALS LIMITED Legal representative - - 19-SEP-2006 Malta - Paradise Papers
C.E.B. LIMITED Shareholder - - 19-FEB-1999 Malta - Paradise Papers
C.E.B. LIMITED Legal representative - - 19-FEB-1999 Malta - Paradise Papers
C.E.B. LIMITED Director - - 19-FEB-1999 Malta - Paradise Papers
C.E.B. LIMITED Judicial representative - - 19-FEB-1999 Malta - Paradise Papers
C.E.B. LIMITED Secretary - - 19-FEB-1999 Malta - Paradise Papers
C.E.B. PHARMA LIMITED Shareholder - - 19-OCT-2012 Malta - Paradise Papers
C.E.B. PHARMA LIMITED Director - - 19-OCT-2012 Malta - Paradise Papers
C.E.B. PHARMA LIMITED Judicial representative - - 19-OCT-2012 Malta - Paradise Papers
C.E.B. PHARMA LIMITED Legal representative - - 19-OCT-2012 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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