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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
RAINBOW TURNKEY PROJECTS LIMITED Shareholder - - 04-MAR-2004 Malta - Paradise Papers
FORMAC MALTA LTD. Legal representative - - 15-FEB-2013 Malta - Paradise Papers
FORMAC MALTA LTD. Judicial representative - - 15-FEB-2013 Malta - Paradise Papers
FORMAC MALTA LTD. Secretary - - 15-FEB-2013 Malta - Paradise Papers
FORMAC MALTA LTD. Director - - 15-FEB-2013 Malta - Paradise Papers
CMN Services Limited Shareholder - - 05-APR-2012 Malta - Paradise Papers
CMN Services Limited Secretary - - 05-APR-2012 Malta - Paradise Papers
CMN Services Limited Legal representative - - 05-APR-2012 Malta - Paradise Papers
CMN Services Limited Director - - 05-APR-2012 Malta - Paradise Papers
CMN Services Limited Judicial representative - - 05-APR-2012 Malta - Paradise Papers
MTQ Services Ltd Director - - 02-APR-2014 Malta - Paradise Papers
MTQ Services Ltd Legal representative - - 02-APR-2014 Malta - Paradise Papers
MTQ Services Ltd Judicial representative - - 02-APR-2014 Malta - Paradise Papers
TEC LTD. Shareholder - - 26-NOV-2012 Malta - Paradise Papers
TEC LTD. Secretary - - 26-NOV-2012 Malta - Paradise Papers
TEC LTD. Director - - 26-NOV-2012 Malta - Paradise Papers
TEC LTD. Judicial representative - - 26-NOV-2012 Malta - Paradise Papers
TEC LTD. Legal representative - - 26-NOV-2012 Malta - Paradise Papers
INVESTORS IDEAS SERVICES LTD. Shareholder - - 06-FEB-2014 Malta - Paradise Papers
INVESTORS IDEAS SERVICES LTD. Director - - 06-FEB-2014 Malta - Paradise Papers
INVESTORS IDEAS SERVICES LTD. Legal representative - - 06-FEB-2014 Malta - Paradise Papers
INVESTORS IDEAS SERVICES LTD. Judicial representative - - 06-FEB-2014 Malta - Paradise Papers
INVESTORS IDEAS SERVICES LTD. Secretary - - 06-FEB-2014 Malta - Paradise Papers
NATIONAL EVENTS LIMITED Director - - 06-FEB-2014 Malta - Paradise Papers
NATIONAL EVENTS LIMITED Legal representative - - 06-FEB-2014 Malta - Paradise Papers
NATIONAL EVENTS LIMITED Judicial representative - - 06-FEB-2014 Malta - Paradise Papers
FESTIVALS MALTA LIMITED Director - - Malta Pending Paradise Papers
FESTIVALS MALTA LIMITED Judicial representative - - Malta Pending Paradise Papers
FESTIVALS MALTA LIMITED Legal representative - - Malta Pending Paradise Papers
VENUE LIMITED Director - - 23-MAY-2013 Malta - Paradise Papers
VENUE LIMITED Legal representative - - 23-MAY-2013 Malta - Paradise Papers
VENUE LIMITED Judicial representative - - 23-MAY-2013 Malta - Paradise Papers
VENUE LIMITED Secretary - - 23-MAY-2013 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

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