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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
S.M. HOLDINGS LIMITED Shareholder - - 25-AUG-1997 Malta - Paradise Papers
ST. MARTIN COMPANY LIMITED Shareholder - - 06-APR-1993 Malta - Paradise Papers
AU PAIR INTERNATIONAL LIMITED Judicial representative - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers
AU PAIR INTERNATIONAL LIMITED Director - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers
M & M LIMITED Shareholder - - 31-AUG-1981 Malta - Paradise Papers
WEBSPHERE LIMITED Shareholder - - 02-FEB-2001 Malta - Paradise Papers
WEBSPHERE LIMITED Judicial representative - - 02-FEB-2001 Malta - Paradise Papers
WEBSPHERE LIMITED Secretary - - 02-FEB-2001 Malta - Paradise Papers
WEBSPHERE LIMITED Director - - 02-FEB-2001 Malta - Paradise Papers
WEBSPHERE LIMITED Legal representative - - 02-FEB-2001 Malta - Paradise Papers
S.M. GROUP LIMITED Director - - 07-JUL-2009 Malta - Paradise Papers
S.M. GROUP LIMITED Judicial representative - - 07-JUL-2009 Malta - Paradise Papers
ZAMMA OPERATIONS LIMITED Legal representative - - 23-DEC-2003 Malta - Paradise Papers
ZAMMA OPERATIONS LIMITED Judicial representative - - 23-DEC-2003 Malta - Paradise Papers
ZAMMA OPERATIONS LIMITED Director - - 23-DEC-2003 Malta - Paradise Papers
EC TOPCO LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
EC TOPCO LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
EC TOPCO LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
EC Property Holdings Limited Judicial representative - - 17-SEP-2008 Malta - Paradise Papers
EC Property Holdings Limited Legal representative - - 17-SEP-2008 Malta - Paradise Papers
EC Property Holdings Limited Director - - 17-SEP-2008 Malta - Paradise Papers
EC HOLDINGS LIMITED Judicial representative - - 17-SEP-2008 Malta - Paradise Papers
EC HOLDINGS LIMITED Legal representative - - 17-SEP-2008 Malta - Paradise Papers
EC HOLDINGS LIMITED Director - - 17-SEP-2008 Malta - Paradise Papers
ZAMMA LIMITED Judicial representative - - 17-JUL-1991 Malta - Paradise Papers
ZAMMA LIMITED Director - - 17-JUL-1991 Malta - Paradise Papers
ZAMMA LIMITED Legal representative - - 17-JUL-1991 Malta - Paradise Papers
EC ENGLISH MALTA LIMITED Judicial representative - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH MALTA LIMITED Director - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH MALTA LIMITED Legal representative - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH HOLDINGS LIMITED Judicial representative - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH HOLDINGS LIMITED Director - - 17-SEP-2008 Malta - Paradise Papers
EC ENGLISH HOLDINGS LIMITED Legal representative - - 17-SEP-2008 Malta - Paradise Papers
EC PROPERTY HOLDINGS II LTD Judicial representative - - 10-MAR-2015 Malta - Paradise Papers
EC PROPERTY HOLDINGS II LTD Legal representative - - 10-MAR-2015 Malta - Paradise Papers
EC PROPERTY HOLDINGS II LTD Director - - 10-MAR-2015 Malta - Paradise Papers

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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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