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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
M.Y. MARINE SERVICES LTD Shareholder - - 11-JAN-2011 Malta - Paradise Papers
MEDINA SURVEYS LIMITED Secretary - - 14-OCT-1986 Malta Struck Off Paradise Papers
MEDINA SURVEYS LIMITED Director - - 14-OCT-1986 Malta Struck Off Paradise Papers
MEDINA SURVEYS LIMITED Judicial representative - - 14-OCT-1986 Malta Struck Off Paradise Papers
TECHNICAL SERVICES BUREAU LIMITED Shareholder - - 11-DEC-2002 Malta - Paradise Papers
TECHNICAL SERVICES BUREAU LIMITED Judicial representative - - 11-DEC-2002 Malta - Paradise Papers
TECHNICAL SERVICES BUREAU LIMITED Director - - 11-DEC-2002 Malta - Paradise Papers
TECHNICAL SERVICES BUREAU LIMITED Secretary - - 11-DEC-2002 Malta - Paradise Papers
TECHNICAL SERVICES BUREAU LIMITED Legal representative - - 11-DEC-2002 Malta - Paradise Papers
F.W.S. LIMITED Shareholder - - 19-SEP-1994 Malta - Paradise Papers
F.W.S. LIMITED Director - - 19-SEP-1994 Malta - Paradise Papers
F.W.S. LIMITED Secretary - - 19-SEP-1994 Malta - Paradise Papers
F.W.S. LIMITED Legal representative - - 19-SEP-1994 Malta - Paradise Papers
F.W.S. LIMITED Judicial representative - - 19-SEP-1994 Malta - Paradise Papers
FUELSERVE LIMITED Shareholder - - 22-FEB-2006 Malta - Paradise Papers
FUELSERVE LIMITED Judicial representative - - 22-FEB-2006 Malta - Paradise Papers
FUELSERVE LIMITED Secretary - - 22-FEB-2006 Malta - Paradise Papers
FUELSERVE LIMITED Legal representative - - 22-FEB-2006 Malta - Paradise Papers
FUELSERVE LIMITED Director - - 22-FEB-2006 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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