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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
MT RECRUITMENT Shareholder - - 16-NOV-2010 Malta Struck Off Paradise Papers
Vazam Design & Consultancy Ltd. Shareholder - - 12-OCT-2005 Malta Struck Off Paradise Papers
P.S. PIPELINE SERVICE LIMITED Liquidator - - 04-DEC-2001 Malta Struck Off Paradise Papers
SOFTWARE CONSULTANTS INTERNATIONAL LIMITED Secretary - - 12-MAR-2009 Malta - Paradise Papers
DEAN STREET HOLDINGS LIMITED Secretary - - 20-JUL-2004 Malta Struck Off Paradise Papers
FORCEA LIMITED Secretary - - 30-SEP-2005 Malta - Paradise Papers
PHM LIMITED Secretary - - 28-JUN-2006 Malta - Paradise Papers
ZC INSTALLATIONS LTD Secretary - - 03-JAN-2003 Malta - Paradise Papers
YOUSBREDES SERVICES COMPANY LIMITED Secretary - - 18-JAN-2005 Malta - Paradise Papers
ZC EXCESS LIMITED Secretary - - 02-JUL-2010 Malta - Paradise Papers
AIW LIMITED Liquidator - - 23-NOV-1999 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
BORIS NOEL XERRI 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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