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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ELECTRO COMPANY LIMITED Secretary - - 05-AUG-1982 Malta Struck Off Paradise Papers
S.P.E.C. COMPANY LIMITED Secretary - - 28-JAN-1992 Malta Struck Off Following Merger Paradise Papers
ECO-STANDARDS SERVICES Director - - 27-OCT-2001 Malta Struck Off Paradise Papers
JOSIES ESTATES LTD Shareholder - - 24-JAN-1985 Malta - Paradise Papers
ECO - STANDARDS SERVICES LIMITED Director - - 09-NOV-1999 Malta Struck Off Paradise Papers
ECO - STANDARDS SERVICES LIMITED Judicial representative - - 09-NOV-1999 Malta Struck Off Paradise Papers
MAPLE LEAF CONSTRUCTION & DEVELOPMENT LIMITED Shareholder - - 16-DEC-1969 Malta - Paradise Papers
MAPLE LEAF CONSTRUCTION & DEVELOPMENT LIMITED Secretary - - 16-DEC-1969 Malta - Paradise Papers
DIAGRAM LIMITED Shareholder - - 20-APR-2005 Malta In Dissolution Paradise Papers
DIAGRAM LIMITED Director - - 20-APR-2005 Malta In Dissolution Paradise Papers
DIAGRAM LIMITED Legal representative - - 20-APR-2005 Malta In Dissolution Paradise Papers
DIAGRAM LIMITED Judicial representative - - 20-APR-2005 Malta In Dissolution Paradise Papers
DIAGRAM LIMITED Secretary - - 20-APR-2005 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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