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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
LA ROSA (MARBLES) LTD Director - - 19-APR-1965 Malta Struck Off Paradise Papers
MAXIMA LTD (STRUCK OFF FOLLOWING MERGER) Judicial representative - - 26-JUN-1991 Malta Struck Off Following Merger Paradise Papers
MAXIMA LTD (STRUCK OFF FOLLOWING MERGER) Secretary - - 26-JUN-1991 Malta Struck Off Following Merger Paradise Papers
MAXIMA LTD (STRUCK OFF FOLLOWING MERGER) Director - - 26-JUN-1991 Malta Struck Off Following Merger Paradise Papers
ASORAL LIMITED Director - - 10-NOV-1998 Malta Struck Off Paradise Papers
ASORAL LIMITED Secretary - - 10-NOV-1998 Malta Struck Off Paradise Papers
ASORAL LIMITED Judicial representative - - 10-NOV-1998 Malta Struck Off Paradise Papers
ASORAL LIMITED Legal representative - - 10-NOV-1998 Malta Struck Off Paradise Papers
JAM LIMITED Shareholder - - 16-APR-1987 Malta Struck Off Following Merger Paradise Papers
JAM LIMITED Judicial representative - - 16-APR-1987 Malta Struck Off Following Merger Paradise Papers
JAM LIMITED Director - - 16-APR-1987 Malta Struck Off Following Merger Paradise Papers
JAM LIMITED Legal representative - - 16-APR-1987 Malta Struck Off Following Merger Paradise Papers
MAXIMA LIMITED Shareholder - - 12-FEB-1986 Malta In Dissolution Paradise Papers
MAXIMA LIMITED Legal representative - - 12-FEB-1986 Malta In Dissolution Paradise Papers
MAXIMA LIMITED Director - - 12-FEB-1986 Malta In Dissolution Paradise Papers
MAXIMA LIMITED Judicial representative - - 12-FEB-1986 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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