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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
I T & T LIMITED Shareholder - - 28-AUG-2000 Malta - Paradise Papers
I T & T LIMITED Judicial representative - - 28-AUG-2000 Malta - Paradise Papers
I T & T LIMITED Secretary - - 28-AUG-2000 Malta - Paradise Papers
I T & T LIMITED Legal representative - - 28-AUG-2000 Malta - Paradise Papers
I T & T LIMITED Director - - 28-AUG-2000 Malta - Paradise Papers
SIGNATURE BRANDS LIMITED Shareholder - - 03-SEP-2008 Malta - Paradise Papers
SIGNATURE BRANDS LIMITED Legal representative - - 03-SEP-2008 Malta - Paradise Papers
SIGNATURE BRANDS LIMITED Secretary - - 03-SEP-2008 Malta - Paradise Papers
SIGNATURE BRANDS LIMITED Judicial representative - - 03-SEP-2008 Malta - Paradise Papers
SIGNATURE BRANDS LIMITED Director - - 03-SEP-2008 Malta - Paradise Papers
AXIA HOLDINGS LIMITED Shareholder - - 26-AUG-2004 Malta - Paradise Papers
AXIA HOLDINGS LIMITED Secretary - - 26-AUG-2004 Malta - Paradise Papers
AXIA HOLDINGS LIMITED Judicial representative - - 26-AUG-2004 Malta - Paradise Papers
AXIA HOLDINGS LIMITED Director - - 26-AUG-2004 Malta - Paradise Papers
AXIA HOLDINGS LIMITED Legal representative - - 26-AUG-2004 Malta - Paradise Papers
RG MOTORS LIMITED Shareholder - - 23-FEB-2004 Malta - Paradise Papers
RG MOTORS LIMITED Judicial representative - - 23-FEB-2004 Malta - Paradise Papers
RG MOTORS LIMITED Director - - 23-FEB-2004 Malta - Paradise Papers
RG MOTORS LIMITED Secretary - - 23-FEB-2004 Malta - Paradise Papers
RG MOTORS LIMITED Legal representative - - 23-FEB-2004 Malta - Paradise Papers
RG LIMITED Shareholder - - 22-APR-1999 Malta - Paradise Papers
RG LIMITED Secretary - - 22-APR-1999 Malta - Paradise Papers
RG LIMITED Director - - 22-APR-1999 Malta - Paradise Papers
RG LIMITED Judicial representative - - 22-APR-1999 Malta - Paradise Papers
RG LIMITED Legal representative - - 22-APR-1999 Malta - Paradise Papers
CHALICE HOLDINGS LIMITED Director - - 15-APR-2016 Malta - Paradise Papers
CHALICE HOLDINGS LIMITED Secretary - - 15-APR-2016 Malta - Paradise Papers
CHALICE HOLDINGS LIMITED Legal representative - - 15-APR-2016 Malta - Paradise Papers
CHALICE HOLDINGS LIMITED Judicial representative - - 15-APR-2016 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.

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