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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MYSTIC BOATING LIMITED Shareholder - - 13-MAY-2015 Malta - Paradise Papers
MYSTIC BOATING LIMITED Judicial representative - - 13-MAY-2015 Malta - Paradise Papers
MYSTIC BOATING LIMITED Legal representative - - 13-MAY-2015 Malta - Paradise Papers
MYSTIC BOATING LIMITED Director - - 13-MAY-2015 Malta - Paradise Papers
MAI-TOI BOATING LIMITED Shareholder - - 27-APR-2012 Malta In Dissolution Paradise Papers
MAI-TOI BOATING LIMITED Director - - 27-APR-2012 Malta In Dissolution Paradise Papers
MAI-TOI BOATING LIMITED Judicial representative - - 27-APR-2012 Malta In Dissolution Paradise Papers
MAI-TOI BOATING LIMITED Legal representative - - 27-APR-2012 Malta In Dissolution Paradise Papers
AGB PROPERTIES LIMITED Shareholder - - 18-NOV-2015 Malta - Paradise Papers
AGB PROPERTIES LIMITED Director - - 18-NOV-2015 Malta - Paradise Papers
AGB PROPERTIES LIMITED Legal representative - - 18-NOV-2015 Malta - Paradise Papers
AGB PROPERTIES LIMITED Judicial representative - - 18-NOV-2015 Malta - Paradise Papers
AGB PROPERTIES LIMITED Secretary - - 18-NOV-2015 Malta - Paradise Papers
CATERCONSULTI LTD. Shareholder - - 05-JUN-2009 Malta - Paradise Papers
CATERCONSULTI LTD. Judicial representative - - 05-JUN-2009 Malta - Paradise Papers
CATERCONSULTI LTD. Director - - 05-JUN-2009 Malta - Paradise Papers
CATERCONSULTI LTD. Secretary - - 05-JUN-2009 Malta - Paradise Papers
CATERCONSULTI LTD. Legal representative - - 05-JUN-2009 Malta - Paradise Papers
MULTIVEND SERVICES LIMITED Shareholder - - 17-FEB-2000 Malta - Paradise Papers
MULTIVEND SERVICES LIMITED Secretary - - 17-FEB-2000 Malta - Paradise Papers
MULTIVEND SERVICES LIMITED Judicial representative - - 17-FEB-2000 Malta - Paradise Papers
MULTIVEND SERVICES LIMITED Director - - 17-FEB-2000 Malta - Paradise Papers
MULTIVEND SERVICES LIMITED Legal representative - - 17-FEB-2000 Malta - Paradise Papers
APPETITE VENDING LIMITED Shareholder - - 25-SEP-2009 Malta - Paradise Papers
APPETITE VENDING LIMITED Secretary - - 25-SEP-2009 Malta - Paradise Papers
APPETITE VENDING LIMITED Judicial representative - - 25-SEP-2009 Malta - Paradise Papers
APPETITE VENDING LIMITED Legal representative - - 25-SEP-2009 Malta - Paradise Papers
APPETITE VENDING LIMITED Director - - 25-SEP-2009 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