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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
K.E.S.S. HOLDINGS LIMITED Judicial representative - - 01-FEB-1995 Malta In Dissolution Paradise Papers
K.E.S.S. HOLDINGS LIMITED Director - - 01-FEB-1995 Malta In Dissolution Paradise Papers
ITEC-INTERNATIONAL TECHNOLOGY LTD Director - - 06-MAR-1989 Malta Struck Off Following Merger Paradise Papers
ITEC-INTERNATIONAL TECHNOLOGY LTD Judicial representative - - 06-MAR-1989 Malta Struck Off Following Merger Paradise Papers
TEKTRACO LIMITED Shareholder - - 13-FEB-1990 Malta - Paradise Papers
TEKTRACO LIMITED Judicial representative - - 13-FEB-1990 Malta - Paradise Papers
TEKTRACO LIMITED Legal representative - - 13-FEB-1990 Malta - Paradise Papers
TEKTRACO LIMITED Director - - 13-FEB-1990 Malta - Paradise Papers
ECO ENVIRONMENTAL SOLUTIONS LIMITED Director - - 08-MAY-2013 Malta - Paradise Papers
ECO ENVIRONMENTAL SOLUTIONS LIMITED Legal representative - - 08-MAY-2013 Malta - Paradise Papers
ECO ENVIRONMENTAL SOLUTIONS LIMITED Judicial representative - - 08-MAY-2013 Malta - Paradise Papers
ECO ENVIRONMENTAL SOLUTIONS LIMITED Secretary - - 08-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.

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