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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CLARA FOODS LTD Secretary - - 23-FEB-1994 Malta Struck Off Paradise Papers
BELMONT INTERNATIONAL CO. LTD Shareholder - - 03-OCT-1989 Malta In Dissolution Paradise Papers
BELMONT INTERNATIONAL CO. LTD Secretary - - 03-OCT-1989 Malta In Dissolution Paradise Papers
J.B. SOROTTO LIMITED Shareholder - - 27-NOV-1975 Malta - Paradise Papers
JOHN DACOUTROS & SONS LTD Shareholder - - 16-SEP-2000 Malta In Dissolution Paradise Papers
JOHN DACOUTROS & SONS LTD Legal representative - - 16-SEP-2000 Malta In Dissolution Paradise Papers
JOHN DACOUTROS & SONS LTD Judicial representative - - 16-SEP-2000 Malta In Dissolution Paradise Papers
JOHN DACOUTROS & SONS LTD Director - - 16-SEP-2000 Malta In Dissolution Paradise Papers
TEKNIKA CONSULT MARKETING LTD. Shareholder - - 13-JUN-1966 Malta - Paradise Papers
TEKNIKA CONSULT MARKETING LTD. Judicial representative - - 13-JUN-1966 Malta - Paradise Papers
TEKNIKA CONSULT MARKETING LTD. Director - - 13-JUN-1966 Malta - Paradise Papers
TEKNIKA CONSULT MARKETING LTD. Secretary - - 13-JUN-1966 Malta - Paradise Papers
TEKNIKA CONSULT MARKETING LTD. Legal representative - - 13-JUN-1966 Malta - Paradise Papers
TWO SISTERS CO LTD Shareholder - - 06-SEP-2007 Malta Struck Off Paradise Papers
TWO SISTERS CO LTD Judicial representative - - 06-SEP-2007 Malta Struck Off Paradise Papers
TWO SISTERS CO LTD Legal representative - - 06-SEP-2007 Malta Struck Off Paradise Papers
TWO SISTERS CO LTD Director - - 06-SEP-2007 Malta Struck Off Paradise Papers
TEKNIKA CONSULT LIMITED Shareholder - - 18-NOV-1987 Malta - Paradise Papers
TEKNIKA CONSULT LIMITED Judicial representative - - 18-NOV-1987 Malta - Paradise Papers
TEKNIKA CONSULT LIMITED Secretary - - 18-NOV-1987 Malta - Paradise Papers
TEKNIKA CONSULT LIMITED Legal representative - - 18-NOV-1987 Malta - Paradise Papers
TEKNIKA CONSULT LIMITED Director - - 18-NOV-1987 Malta - Paradise Papers
J.G.D. LTD. Shareholder - - 14-OCT-1983 Malta - Paradise Papers
J.G.D. LTD. Director - - 14-OCT-1983 Malta - Paradise Papers
J.G.D. LTD. Secretary - - 14-OCT-1983 Malta - Paradise Papers
J.G.D. LTD. Legal representative - - 14-OCT-1983 Malta - Paradise Papers
J.G.D. LTD. Judicial representative - - 14-OCT-1983 Malta - Paradise Papers
GJP LTD Shareholder - - 14-JAN-1967 Malta Struck Off Paradise Papers
GJP LTD Judicial representative - - 14-JAN-1967 Malta Struck Off Paradise Papers
GJP LTD Legal representative - - 14-JAN-1967 Malta Struck Off Paradise Papers
GJP LTD Director - - 14-JAN-1967 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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