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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
AMUSEMENT GAMES CO LTD Director - - 20-JUL-1994 Malta Struck Off as Defunct Paradise Papers
MMM MEDIA LIMITED Shareholder - - 28-NOV-2006 Malta - Paradise Papers
BLACK MEDIA PRODUCTIONS LIMITED Shareholder - - 28-NOV-2006 Malta - Paradise Papers
MEDCHEM INVESTMENTS CO. LTD. Secretary - - 22-NOV-1996 Malta Struck Off as Defunct Paradise Papers
AGV NON FERROUS MALTA LIMITED Shareholder - - 29-MAR-2010 Malta - Paradise Papers
AGV NON FERROUS MALTA LIMITED Legal representative - - 29-MAR-2010 Malta - Paradise Papers
AGV NON FERROUS MALTA LIMITED Judicial representative - - 29-MAR-2010 Malta - Paradise Papers
AGV NON FERROUS MALTA LIMITED Director - - 29-MAR-2010 Malta - Paradise Papers
A.G. VENTURES LIMITED Shareholder - - 10-JAN-1995 Malta - Paradise Papers
A.G. VENTURES LIMITED Legal representative - - 10-JAN-1995 Malta - Paradise Papers
A.G. VENTURES LIMITED Director - - 10-JAN-1995 Malta - Paradise Papers
A.G. VENTURES LIMITED Judicial representative - - 10-JAN-1995 Malta - Paradise Papers
AGV ADVERTISING AGENCY MALTA LIMITED Shareholder - - 11-OCT-2006 Malta Struck Off Paradise Papers
AGV ADVERTISING AGENCY MALTA LIMITED Secretary - - 11-OCT-2006 Malta Struck Off Paradise Papers
AGV ADVERTISING AGENCY MALTA LIMITED Legal representative - - 11-OCT-2006 Malta Struck Off Paradise Papers
AGV ADVERTISING AGENCY MALTA LIMITED Director - - 11-OCT-2006 Malta Struck Off Paradise Papers
AGV ADVERTISING AGENCY MALTA LIMITED Judicial representative - - 11-OCT-2006 Malta Struck Off Paradise Papers
SEMFA MEDITERRANEAN LIMITED Legal representative - - 08-JUL-2013 Malta - Paradise Papers
SEMFA MEDITERRANEAN LIMITED Director - - 08-JUL-2013 Malta - Paradise Papers
SEMFA MEDITERRANEAN LIMITED Judicial representative - - 08-JUL-2013 Malta - Paradise Papers
MF INTERNATIONAL LIMITED Shareholder - - 29-MAY-2013 Malta - Paradise Papers
MF INTERNATIONAL LIMITED Legal representative - - 29-MAY-2013 Malta - Paradise Papers
MF INTERNATIONAL LIMITED Director - - 29-MAY-2013 Malta - Paradise Papers
MF INTERNATIONAL LIMITED Judicial representative - - 29-MAY-2013 Malta - Paradise Papers
BOLD CONSULTANCY LIMITED Shareholder - - 05-JUN-2013 Malta - Paradise Papers
BOLD CONSULTANCY LIMITED Legal representative - - 05-JUN-2013 Malta - Paradise Papers
BOLD CONSULTANCY LIMITED Director - - 05-JUN-2013 Malta - Paradise Papers
BOLD CONSULTANCY LIMITED Judicial representative - - 05-JUN-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
FRANKIE CACHIA Same id as - - 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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