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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
ROCK E`FELLA LIMITED Shareholder - - 01-DEC-1993 Malta - Paradise Papers
GRIMLUNA LIMITED Shareholder - - 04-MAY-2000 Malta - Paradise Papers
PLUSH ENTERTAINMENTS COMPANY LIMITED Shareholder - - 29-MAY-2006 Malta - Paradise Papers
J & S CATERING SERVICES LIMITED Shareholder - - 24-JUN-2011 Malta In Dissolution Paradise Papers
J & S CATERING SERVICES LIMITED Director - - 24-JUN-2011 Malta In Dissolution Paradise Papers
S & J PREMIERE LTD Shareholder - - 18-JUN-2007 Malta In Dissolution Paradise Papers
S & J PREMIERE LTD Director - - 18-JUN-2007 Malta In Dissolution Paradise Papers
S & J PREMIERE LTD Judicial representative - - 18-JUN-2007 Malta In Dissolution Paradise Papers
S & J PREMIERE LTD Legal representative - - 18-JUN-2007 Malta In Dissolution Paradise Papers
PLATINUM ENTERTAINMENT LIMITED Shareholder - - 11-JAN-2008 Malta - Paradise Papers
PLATINUM ENTERTAINMENT LIMITED Director - - 11-JAN-2008 Malta - Paradise Papers
PLATINUM ENTERTAINMENT LIMITED Judicial representative - - 11-JAN-2008 Malta - Paradise Papers
PLATINUM ENTERTAINMENT LIMITED Legal representative - - 11-JAN-2008 Malta - Paradise Papers
SIXTIES LIMITED Shareholder - - 13-JAN-2005 Malta Struck Off Paradise Papers
SIXTIES LIMITED Director - - 13-JAN-2005 Malta Struck Off Paradise Papers
SIXTIES LIMITED Legal representative - - 13-JAN-2005 Malta Struck Off Paradise Papers
SIXTIES LIMITED Secretary - - 13-JAN-2005 Malta Struck Off Paradise Papers
SIXTIES LIMITED Judicial representative - - 13-JAN-2005 Malta Struck Off 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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