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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ALMO PROPERTIES LIMITED Secretary - - 13-MAR-2015 Malta - Paradise Papers
EURO PROPERTY LIMITED Secretary - - 02-JUL-2010 Malta - Paradise Papers
EURO ASSET MANAGEMENT LIMITED Secretary - - 25-FEB-2011 Malta - Paradise Papers
HABE SERVICES LIMITED Secretary - - 07-JUL-2015 Malta - Paradise Papers
HABE HOLDINGS LIMITED Secretary - - 26-JUN-2015 Malta - Paradise Papers
EXALCO GROUP LIMITED Judicial representative - - 11-JAN-1990 Malta - Paradise Papers
EXALCO GROUP LIMITED Director - - 11-JAN-1990 Malta - Paradise Papers
ECTS LIMITED Judicial representative - - 18-FEB-1998 Malta - Paradise Papers
ECTS LIMITED Legal representative - - 18-FEB-1998 Malta - Paradise Papers
ECTS LIMITED Director - - 18-FEB-1998 Malta - Paradise Papers
EXALCO METALS LIMITED Shareholder - - 26-NOV-2014 Malta - Paradise Papers
EXALCO METALS LIMITED Legal representative - - 26-NOV-2014 Malta - Paradise Papers
EXALCO METALS LIMITED Judicial representative - - 26-NOV-2014 Malta - Paradise Papers
EXALCO METALS LIMITED Director - - 26-NOV-2014 Malta - Paradise Papers
EXALCO METALS LIMITED Secretary - - 26-NOV-2014 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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