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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
C.W. LIMITED Director - - 24-MAY-1989 Malta Struck Off Following Merger Paradise Papers
SEA SERV 201 LIMITED Director - - 09-OCT-1986 Malta Struck Off Following Merger Paradise Papers
LOPORTO LIMITED Director - - 26-JUN-1992 Malta Struck Off Following Merger Paradise Papers
LOPORTO LIMITED Judicial representative - - 26-JUN-1992 Malta Struck Off Following Merger Paradise Papers
LOPORTO LIMITED Secretary - - 26-JUN-1992 Malta Struck Off Following Merger Paradise Papers
MEDITERRANEAN ENVIRONMENTAL SEA SERVICES LIMITED Judicial representative - - 18-JUL-1991 Malta Struck Off Following Merger Paradise Papers
MEDITERRANEAN ENVIRONMENTAL SEA SERVICES LIMITED Secretary - - 18-JUL-1991 Malta Struck Off Following Merger Paradise Papers
MEDITERRANEAN ENVIRONMENTAL SEA SERVICES LIMITED Director - - 18-JUL-1991 Malta Struck Off Following Merger Paradise Papers
DAVIS LIMITED Shareholder - - 22-MAY-1989 Malta Struck Off Paradise Papers
DAVIS LIMITED Judicial representative - - 22-MAY-1989 Malta Struck Off Paradise Papers
DAVIS LIMITED Secretary - - 22-MAY-1989 Malta Struck Off Paradise Papers
DAVIS LIMITED Director - - 22-MAY-1989 Malta Struck Off Paradise Papers
SEA SERVICES LIMITED Shareholder - - 17-DEC-1984 Malta - Paradise Papers
SEA SERVICES LIMITED Legal representative - - 17-DEC-1984 Malta - Paradise Papers
SEA SERVICES LIMITED Director - - 17-DEC-1984 Malta - Paradise Papers
SEA SERVICES LIMITED Secretary - - 17-DEC-1984 Malta - Paradise Papers
SEA SERVICES LIMITED Judicial representative - - 17-DEC-1984 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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