The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BLUE SQUARE LTD Judicial representative - - 28-JUN-1999 Malta Struck Off Following Merger Paradise Papers
BLUE SQUARE LTD Director - - 28-JUN-1999 Malta Struck Off Following Merger Paradise Papers
ZORIN LIMITED Director - - 30-DEC-1988 Malta Struck Off Following Merger Paradise Papers
ZORIN LIMITED Judicial representative - - 30-DEC-1988 Malta Struck Off Following Merger Paradise Papers
MALTA AUTO IMPORTS LTD Shareholder - - 28-JAN-1999 Malta Struck Off Following Merger Paradise Papers
MALTA AUTO IMPORTS LTD Director - - 28-JAN-1999 Malta Struck Off Following Merger Paradise Papers
MALTA AUTO IMPORTS LTD Legal representative - - 28-JAN-1999 Malta Struck Off Following Merger Paradise Papers
MALTA AUTO IMPORTS LTD Judicial representative - - 28-JAN-1999 Malta Struck Off Following Merger Paradise Papers
ZORIN PROPERTIES LIMITED Shareholder - - 19-APR-1990 Malta - Paradise Papers
ZORIN PROPERTIES LIMITED Director - - 19-APR-1990 Malta - Paradise Papers
ZORIN PROPERTIES LIMITED Legal representative - - 19-APR-1990 Malta - Paradise Papers
ZORIN PROPERTIES LIMITED Judicial representative - - 19-APR-1990 Malta - Paradise Papers
FLEMING PROPERTIES LIMITED Shareholder - - 15-DEC-1995 Malta In Dissolution Paradise Papers
FLEMING PROPERTIES LIMITED Director - - 15-DEC-1995 Malta In Dissolution Paradise Papers
FLEMING PROPERTIES LIMITED Legal representative - - 15-DEC-1995 Malta In Dissolution Paradise Papers
FLEMING PROPERTIES LIMITED Judicial representative - - 15-DEC-1995 Malta In Dissolution 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