The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CHARTER PROPERTIES LIMITED Shareholder - - 02-MAR-2015 Malta - Paradise Papers
CHARTER PROPERTIES LIMITED Judicial representative - - 02-MAR-2015 Malta - Paradise Papers
CHARTER PROPERTIES LIMITED Legal representative - - 02-MAR-2015 Malta - Paradise Papers
CHARTER PROPERTIES LIMITED Secretary - - 02-MAR-2015 Malta - Paradise Papers
CHARTER PROPERTIES LIMITED Director - - 02-MAR-2015 Malta - Paradise Papers
LARA INVESTMENTS LIMITED Shareholder - - 22-APR-1999 Malta - Paradise Papers
LARA INVESTMENTS LIMITED Director - - 22-APR-1999 Malta - Paradise Papers
LARA INVESTMENTS LIMITED Legal representative - - 22-APR-1999 Malta - Paradise Papers
LARA INVESTMENTS LIMITED Judicial representative - - 22-APR-1999 Malta - Paradise Papers
LARA DEVELOPMENTS LIMITED Shareholder - - 22-NOV-2007 Malta - Paradise Papers
LARA DEVELOPMENTS LIMITED Director - - 22-NOV-2007 Malta - Paradise Papers
LARA DEVELOPMENTS LIMITED Legal representative - - 22-NOV-2007 Malta - Paradise Papers
LARA DEVELOPMENTS LIMITED Judicial representative - - 22-NOV-2007 Malta - Paradise Papers
SUN ISLAND NURSERIES LIMITED Shareholder - - 10-OCT-2008 Malta - Paradise Papers
SUN ISLAND NURSERIES LIMITED Director - - 10-OCT-2008 Malta - Paradise Papers
SUN ISLAND NURSERIES LIMITED Legal representative - - 10-OCT-2008 Malta - Paradise Papers
SUN ISLAND NURSERIES LIMITED Judicial representative - - 10-OCT-2008 Malta - Paradise Papers
SILVER RIDGE COMPANY LTD Shareholder - - 17-JAN-2014 Malta - Paradise Papers
SILVER RIDGE COMPANY LTD Secretary - - 17-JAN-2014 Malta - Paradise Papers
SILVER RIDGE COMPANY LTD Judicial representative - - 17-JAN-2014 Malta - Paradise Papers
SILVER RIDGE COMPANY LTD Director - - 17-JAN-2014 Malta - Paradise Papers
SILVER RIDGE COMPANY LTD Legal representative - - 17-JAN-2014 Malta - Paradise Papers
INSULA PROPERTIES LTD Shareholder - - 11-AUG-2015 Malta - Paradise Papers
INSULA PROPERTIES LTD Judicial representative - - 11-AUG-2015 Malta - Paradise Papers
INSULA PROPERTIES LTD Secretary - - 11-AUG-2015 Malta - Paradise Papers
INSULA PROPERTIES LTD Director - - 11-AUG-2015 Malta - Paradise Papers
INSULA PROPERTIES LTD Legal representative - - 11-AUG-2015 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