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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
EUROX ESTATES LTD Director - - 08-JUN-1995 Malta - Paradise Papers
EUROX ESTATES LTD Legal representative - - 08-JUN-1995 Malta - Paradise Papers
EUROX ESTATES LTD Secretary - - 08-JUN-1995 Malta - Paradise Papers
EUROX ESTATES LTD Judicial representative - - 08-JUN-1995 Malta - Paradise Papers
ROXLAND HOLDINGS LTD Shareholder - - 12-APR-1990 Malta - Paradise Papers
ROXLAND HOLDINGS LTD Legal representative - - 12-APR-1990 Malta - Paradise Papers
ROXLAND HOLDINGS LTD Director - - 12-APR-1990 Malta - Paradise Papers
ROXLAND HOLDINGS LTD Secretary - - 12-APR-1990 Malta - Paradise Papers
ROXLAND HOLDINGS LTD Judicial representative - - 12-APR-1990 Malta - Paradise Papers
ROXY HOME FURNISHINGS LTD Director - - 27-JAN-1993 Malta - Paradise Papers
ROXY HOME FURNISHINGS LTD Legal representative - - 27-JAN-1993 Malta - Paradise Papers
ROXY HOME FURNISHINGS LTD Secretary - - 27-JAN-1993 Malta - Paradise Papers
ROXY HOME FURNISHINGS LTD Judicial representative - - 27-JAN-1993 Malta - Paradise Papers
FAIRFIELD PROPERTIES LTD Shareholder - - 25-JUN-1999 Malta Struck Off Paradise Papers
FAIRFIELD PROPERTIES LTD Judicial representative - - 25-JUN-1999 Malta Struck Off Paradise Papers
FAIRFIELD PROPERTIES LTD Legal representative - - 25-JUN-1999 Malta Struck Off Paradise Papers
FAIRFIELD PROPERTIES LTD Secretary - - 25-JUN-1999 Malta Struck Off Paradise Papers
FAIRFIELD PROPERTIES LTD Director - - 25-JUN-1999 Malta Struck Off 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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