The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED Secretary - - 31-DEC-1991 Malta Struck Off Paradise Papers
MANAGEMENT CONSULTANCY LIMITED Shareholder - - 28-JUL-1989 Malta - Paradise Papers
AQUA SPORTS LIMITED Secretary - - 15-JUN-1966 Malta In Dissolution Paradise Papers
SAN MIGUEL LIMITED Judicial representative - - 31-OCT-1991 Malta Struck Off Paradise Papers
SAN MIGUEL LIMITED Secretary - - 31-OCT-1991 Malta Struck Off Paradise Papers
NVM HOLDINGS LIMITED Judicial representative - - 06-DEC-2002 Malta Struck Off Following Merger Paradise Papers
NVM HOLDINGS LIMITED Director - - 06-DEC-2002 Malta Struck Off Following Merger Paradise Papers
NVM HOLDINGS LIMITED Secretary - - 06-DEC-2002 Malta Struck Off Following Merger Paradise Papers
BOXIT LIMITED Judicial representative - - 23-FEB-1989 Malta Struck Off Following Merger Paradise Papers
BOXIT LIMITED Director - - 23-FEB-1989 Malta Struck Off Following Merger Paradise Papers
BOXIT LIMITED Secretary - - 23-FEB-1989 Malta Struck Off Following Merger 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