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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
LEISURE SUPPORT SERVICES LIMITED Director - - 22-APR-1998 Malta In Dissolution Paradise Papers
INFINITY DREAM WORKS LIMITED Judicial representative - - 22-FEB-2000 Malta Struck Off Paradise Papers
INFINITY DREAM WORKS LIMITED Director - - 22-FEB-2000 Malta Struck Off Paradise Papers
MEDITERRANEAN TOURISM MARKETING LIMITED Director - - 04-MAR-1998 Malta In Dissolution Paradise Papers
MEDITERRANEAN TOURISM MARKETING LIMITED Judicial representative - - 04-MAR-1998 Malta In Dissolution Paradise Papers
M C J RETAILERS LTD Legal representative - - 16-FEB-1999 Malta - Paradise Papers
M C J RETAILERS LTD Judicial representative - - 16-FEB-1999 Malta - Paradise Papers
M C J RETAILERS LTD Director - - 16-FEB-1999 Malta - Paradise Papers
M & E (MARKETING & ENTERTAINMENT) CO. LIMITED Shareholder - - 10-AUG-1994 Malta - Paradise Papers
M & E (MARKETING & ENTERTAINMENT) CO. LIMITED Legal representative - - 10-AUG-1994 Malta - Paradise Papers
M & E (MARKETING & ENTERTAINMENT) CO. LIMITED Judicial representative - - 10-AUG-1994 Malta - Paradise Papers
M & E (MARKETING & ENTERTAINMENT) CO. LIMITED Director - - 10-AUG-1994 Malta - Paradise Papers

Address (1)


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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