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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
ELBROS PPB LIMITED Shareholder - - 21-DEC-1992 Malta - Paradise Papers
ELBROS CONCRETE LIMITED Shareholder - - 19-AUG-1987 Malta - Paradise Papers
EBCON TRADING COMPANY LIMITED Legal representative - - 22-SEP-2014 Malta - Paradise Papers
EBCON TRADING COMPANY LIMITED Secretary - - 22-SEP-2014 Malta - Paradise Papers
EBCON TRADING COMPANY LIMITED Director - - 22-SEP-2014 Malta - Paradise Papers
EBCON TRADING COMPANY LIMITED Judicial representative - - 22-SEP-2014 Malta - Paradise Papers
CURACRETE LIMITED Legal representative - - 11-JUN-1996 Malta In Dissolution Paradise Papers
CURACRETE LIMITED Director - - 11-JUN-1996 Malta In Dissolution Paradise Papers
MELITA TUNA LIMITED Judicial representative - - 26-MAR-2002 Malta Struck Off Following Merger Paradise Papers
MELITA TUNA LIMITED Legal representative - - 26-MAR-2002 Malta Struck Off Following Merger Paradise Papers
MELITA TUNA LIMITED Director - - 26-MAR-2002 Malta Struck Off Following Merger Paradise Papers
N. ELLUL INVESTMENTS LIMITED Shareholder - - 29-MAY-2015 Malta - Paradise Papers
N. ELLUL INVESTMENTS LIMITED Director - - 29-MAY-2015 Malta - Paradise Papers
N. ELLUL INVESTMENTS LIMITED Legal representative - - 29-MAY-2015 Malta - Paradise Papers
N. ELLUL INVESTMENTS LIMITED Judicial representative - - 29-MAY-2015 Malta - Paradise Papers
N. ELLUL LIMITED Shareholder - - 20-JAN-1995 Malta - Paradise Papers
N. ELLUL LIMITED Legal representative - - 20-JAN-1995 Malta - Paradise Papers
N. ELLUL LIMITED Director - - 20-JAN-1995 Malta - Paradise Papers
N. ELLUL LIMITED Judicial representative - - 20-JAN-1995 Malta - Paradise Papers
ELBROS MANAGEMENT SERVICES LIMITED Director - - 11-OCT-1993 Malta In Dissolution Paradise Papers
ELBROS MANAGEMENT SERVICES LIMITED Judicial representative - - 11-OCT-1993 Malta In Dissolution Paradise Papers
ELBROS MANAGEMENT SERVICES LIMITED Legal representative - - 11-OCT-1993 Malta In Dissolution Paradise Papers
EBCON HOLDINGS LIMITED Judicial representative - - 28-JAN-1988 Malta - Paradise Papers
EBCON HOLDINGS LIMITED Legal representative - - 28-JAN-1988 Malta - Paradise Papers
EBCON HOLDINGS LIMITED Director - - 28-JAN-1988 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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