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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SUNSEA PROPERTIES LIMITED Secretary - - 29-MAY-2003 Malta In Dissolution Paradise Papers
'EDUARD MELIX' EXCLUSIVE JEWELRY LIMITED Shareholder - - 09-MAR-2005 Malta - Paradise Papers
MARCUS INVESTMENTS LIMITED Judicial representative - - 11-NOV-1976 Malta In Dissolution Paradise Papers
MARCUS INVESTMENTS LIMITED Secretary - - 11-NOV-1976 Malta In Dissolution Paradise Papers
MARCUS INVESTMENTS LIMITED Director - - 11-NOV-1976 Malta In Dissolution Paradise Papers
GRAHAM RISE LIMITED Secretary - - 15-JAN-1997 Malta In Dissolution Paradise Papers
GRAHAM RISE LIMITED Director - - 15-JAN-1997 Malta In Dissolution Paradise Papers
GRAHAM RISE LIMITED Judicial representative - - 15-JAN-1997 Malta In Dissolution Paradise Papers
LOCKER DEVELOPMENTS LIMITED Shareholder - - 18-NOV-2004 Malta - Paradise Papers
LOCKER DEVELOPMENTS LIMITED Legal representative - - 18-NOV-2004 Malta - Paradise Papers
LOCKER DEVELOPMENTS LIMITED Judicial representative - - 18-NOV-2004 Malta - Paradise Papers
LOCKER DEVELOPMENTS LIMITED Secretary - - 18-NOV-2004 Malta - Paradise Papers
FIVE TONS LIMITED Shareholder - - 16-JAN-2015 Malta - Paradise Papers
FIVE TONS LIMITED Secretary - - 16-JAN-2015 Malta - Paradise Papers
FIVE TONS LIMITED Legal representative - - 16-JAN-2015 Malta - Paradise Papers
FIVE TONS LIMITED Judicial representative - - 16-JAN-2015 Malta - Paradise Papers
FIVE TONS LIMITED Director - - 16-JAN-2015 Malta - Paradise Papers
OIRAM INVESTMENTS LIMITED Shareholder - - 15-DEC-1987 Malta - Paradise Papers
OIRAM INVESTMENTS LIMITED Secretary - - 15-DEC-1987 Malta - Paradise Papers
OIRAM INVESTMENTS LIMITED Judicial representative - - 15-DEC-1987 Malta - Paradise Papers
OIRAM INVESTMENTS LIMITED Director - - 15-DEC-1987 Malta - Paradise Papers
OIRAM INVESTMENTS LIMITED Legal representative - - 15-DEC-1987 Malta - Paradise Papers
TOWER TRADING LIMITED Shareholder - - 09-MAY-1997 Malta In Dissolution Paradise Papers
TOWER TRADING LIMITED Secretary - - 09-MAY-1997 Malta In Dissolution Paradise Papers
TOWER TRADING LIMITED Judicial representative - - 09-MAY-1997 Malta In Dissolution Paradise Papers
TOWER TRADING LIMITED Legal representative - - 09-MAY-1997 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.

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