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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
DOM DESIGN LTD. Director - - 06-SEP-2016 Malta - Paradise Papers
DOM DESIGN LTD. Legal representative - - 06-SEP-2016 Malta - Paradise Papers
DOM DESIGN LTD. Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
DOM DESIGN LTD. Secretary - - 06-SEP-2016 Malta - Paradise Papers
DOM DISTRIBUTORS LTD Judicial representative - - 09-JUN-2016 Malta - Paradise Papers
DOM DISTRIBUTORS LTD Secretary - - 09-JUN-2016 Malta - Paradise Papers
DOM DISTRIBUTORS LTD Legal representative - - 09-JUN-2016 Malta - Paradise Papers
DOM DISTRIBUTORS LTD Director - - 09-JUN-2016 Malta - Paradise Papers
DOM GROUP MALTA LTD Judicial representative - - 11-NOV-2015 Malta - Paradise Papers
DOM GROUP MALTA LTD Director - - 11-NOV-2015 Malta - Paradise Papers
DOM GROUP MALTA LTD Legal representative - - 11-NOV-2015 Malta - Paradise Papers
DOM GROUP MALTA LTD Secretary - - 11-NOV-2015 Malta - Paradise Papers
DOM PUBLICATIONS LTD Judicial representative - - 09-JUN-2016 Malta - Paradise Papers
DOM PUBLICATIONS LTD Secretary - - 09-JUN-2016 Malta - Paradise Papers
DOM PUBLICATIONS LTD Director - - 09-JUN-2016 Malta - Paradise Papers
DOM PUBLICATIONS LTD Legal representative - - 09-JUN-2016 Malta - Paradise Papers
DOM REAL ESTATE LTD Director - - 18-OCT-2016 Malta - Paradise Papers
DOM REAL ESTATE LTD Secretary - - 18-OCT-2016 Malta - Paradise Papers
DOM REAL ESTATE LTD Legal representative - - 18-OCT-2016 Malta - Paradise Papers
DOM REAL ESTATE LTD Judicial representative - - 18-OCT-2016 Malta - Paradise Papers
DOM REMOVALS LTD Director - - 06-SEP-2016 Malta - Paradise Papers
DOM REMOVALS LTD Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
DOM REMOVALS LTD Legal representative - - 06-SEP-2016 Malta - Paradise Papers
DOM REMOVALS LTD Secretary - - 06-SEP-2016 Malta - Paradise Papers
JD GROUP MALTA LTD Shareholder - - 28-AUG-2015 Malta - Paradise Papers
JD GROUP MALTA LTD Judicial representative - - 28-AUG-2015 Malta - Paradise Papers
JD GROUP MALTA LTD Secretary - - 28-AUG-2015 Malta - Paradise Papers
JD GROUP MALTA LTD Director - - 28-AUG-2015 Malta - Paradise Papers
JD GROUP MALTA LTD Legal representative - - 28-AUG-2015 Malta - Paradise Papers
JG PUBLISHERS LTD Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
JG PUBLISHERS LTD Secretary - - 06-SEP-2016 Malta - Paradise Papers
JG PUBLISHERS LTD Legal representative - - 06-SEP-2016 Malta - Paradise Papers
JG PUBLISHERS LTD Director - - 06-SEP-2016 Malta - Paradise Papers
OFFICE SOLUTIONS LTD Director - - 01-NOV-2016 Malta - Paradise Papers
OFFICE SOLUTIONS LTD Legal representative - - 01-NOV-2016 Malta - Paradise Papers
OFFICE SOLUTIONS LTD Secretary - - 01-NOV-2016 Malta - Paradise Papers
OFFICE SOLUTIONS LTD Judicial representative - - 01-NOV-2016 Malta - Paradise Papers
SENSARA MALTA LTD Judicial representative - - 18-OCT-2016 Malta - Paradise Papers
SENSARA MALTA LTD Secretary - - 18-OCT-2016 Malta - Paradise Papers
SENSARA MALTA LTD Director - - 18-OCT-2016 Malta - Paradise Papers
SENSARA MALTA LTD Legal representative - - 18-OCT-2016 Malta - Paradise Papers
SIERRA DISTRIBUTORS LTD Judicial representative - - 07-MAR-2016 Malta - Paradise Papers
SIERRA DISTRIBUTORS LTD Director - - 07-MAR-2016 Malta - Paradise Papers
SIERRA DISTRIBUTORS LTD Secretary - - 07-MAR-2016 Malta - Paradise Papers
SIERRA DISTRIBUTORS LTD Legal representative - - 07-MAR-2016 Malta - Paradise Papers
SIERRA GROUP MALTA LTD Director - - 11-SEP-2015 Malta - Paradise Papers
SIERRA GROUP MALTA LTD Secretary - - 11-SEP-2015 Malta - Paradise Papers
SIERRA GROUP MALTA LTD Legal representative - - 11-SEP-2015 Malta - Paradise Papers
SIERRA GROUP MALTA LTD Judicial representative - - 11-SEP-2015 Malta - Paradise Papers
SIERRA PRINTING MALTA LTD Director - - 09-JUN-2016 Malta - Paradise Papers
SIERRA PRINTING MALTA LTD Legal representative - - 09-JUN-2016 Malta - Paradise Papers
SIERRA PRINTING MALTA LTD Secretary - - 09-JUN-2016 Malta - Paradise Papers
SIERRA PRINTING MALTA LTD Judicial representative - - 09-JUN-2016 Malta - Paradise Papers
SIERRA PUBLICATIONS LTD Legal representative - - 07-MAR-2016 Malta - Paradise Papers
SIERRA PUBLICATIONS LTD Director - - 07-MAR-2016 Malta - Paradise Papers
SIERRA PUBLICATIONS LTD Secretary - - 07-MAR-2016 Malta - Paradise Papers
SIERRA PUBLICATIONS LTD Judicial representative - - 07-MAR-2016 Malta - Paradise Papers
SIERRA STATIONERY & BOOK SHOP LTD Director - - 09-MAY-2016 Malta - Paradise Papers
SIERRA STATIONERY & BOOK SHOP LTD Legal representative - - 09-MAY-2016 Malta - Paradise Papers
SIERRA STATIONERY & BOOK SHOP LTD Judicial representative - - 09-MAY-2016 Malta - Paradise Papers
SIERRA STATIONERY & BOOK SHOP LTD Secretary - - 09-MAY-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.