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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.