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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
M.M. & J. PROMOTIONS LIMITED Director - - 11-APR-1997 Malta Struck Off Paradise Papers
SUNJOY LIMITED Shareholder - - 31-OCT-2005 Malta - Paradise Papers
SUNJOY LIMITED Director - - 31-OCT-2005 Malta - Paradise Papers
SUNJOY LIMITED Judicial representative - - 31-OCT-2005 Malta - Paradise Papers
SUNJOY LIMITED Legal representative - - 31-OCT-2005 Malta - Paradise Papers
JT SERVICE STATION LIMITED Shareholder - - 22-MAY-2015 Malta - Paradise Papers
JT SERVICE STATION LIMITED Legal representative - - 22-MAY-2015 Malta - Paradise Papers
JT SERVICE STATION LIMITED Director - - 22-MAY-2015 Malta - Paradise Papers
JT SERVICE STATION LIMITED Judicial representative - - 22-MAY-2015 Malta - Paradise Papers
CONSTRUCTION & TURNKEY HOUSE LTD. Shareholder - - 12-JUN-2002 Malta - Paradise Papers
CONSTRUCTION & TURNKEY HOUSE LTD. Secretary - - 12-JUN-2002 Malta - Paradise Papers
CONSTRUCTION & TURNKEY HOUSE LTD. Legal representative - - 12-JUN-2002 Malta - Paradise Papers
CONSTRUCTION & TURNKEY HOUSE LTD. Judicial representative - - 12-JUN-2002 Malta - Paradise Papers
CONSTRUCTION & TURNKEY HOUSE LTD. Director - - 12-JUN-2002 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.

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