The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TMG SERVICES LIMITED Legal representative - - 19-OCT-2006 Malta - Paradise Papers
TMG SERVICES LIMITED Judicial representative - - 19-OCT-2006 Malta - Paradise Papers
TMG SERVICES LIMITED Director - - 19-OCT-2006 Malta - Paradise Papers
TRAVEL MALTA DESTINATION MANAGEMENT LTD Shareholder - - 01-APR-2005 Malta - Paradise Papers
TRAVEL MALTA DESTINATION MANAGEMENT LTD Legal representative - - 01-APR-2005 Malta - Paradise Papers
TRAVEL MALTA DESTINATION MANAGEMENT LTD Judicial representative - - 01-APR-2005 Malta - Paradise Papers
TRAVEL MALTA DESTINATION MANAGEMENT LTD Director - - 01-APR-2005 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