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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TOP SANTE` LTD Director - - 18-AUG-1995 Malta Struck Off Paradise Papers
CHARM DEVELOPMENTS LIMITED Secretary - - 24-FEB-1993 Malta - Paradise Papers
SMART INNOVATIVE INVESTMENTS LIMITED Secretary - - 31-JUL-2015 Malta - Paradise Papers
S.F. HOLIDAY LIMITED Judicial representative - - 14-MAY-2015 Malta - Paradise Papers
S.F. HOLIDAY LIMITED Legal representative - - 14-MAY-2015 Malta - Paradise Papers
S.F. HOLIDAY LIMITED Director - - 14-MAY-2015 Malta - Paradise Papers
SMM CONSULTANCY SERVICES LTD. Shareholder - - 06-JAN-2015 Malta - Paradise Papers
SMM CONSULTANCY SERVICES LTD. Legal representative - - 06-JAN-2015 Malta - Paradise Papers
SMM CONSULTANCY SERVICES LTD. Judicial representative - - 06-JAN-2015 Malta - Paradise Papers
SMM CONSULTANCY SERVICES LTD. Director - - 06-JAN-2015 Malta - Paradise Papers
INTERNATIONAL TOBACCO (MALTA) LIMITED Judicial representative - - 23-SEP-2013 Malta In Dissolution Paradise Papers
INTERNATIONAL TOBACCO (MALTA) LIMITED Legal representative - - 23-SEP-2013 Malta In Dissolution Paradise Papers
INTERNATIONAL TOBACCO (MALTA) LIMITED Secretary - - 23-SEP-2013 Malta In Dissolution Paradise Papers
INTERNATIONAL TOBACCO (MALTA) LIMITED Director - - 23-SEP-2013 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

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