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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ELBA PROPERTIES LIMITED Shareholder - - 03-JUN-1988 Malta - Paradise Papers
MIRAGA COMPANY LIMITED Shareholder - - 07-JUL-2009 Malta - Paradise Papers
BETE NOIR OPERATIONS LTD Shareholder - - Malta - Paradise Papers
BETE NOIR OPERATIONS LTD Judicial representative - - Malta - Paradise Papers
BETE NOIR OPERATIONS LTD Director - - Malta - Paradise Papers
BETE NOIR OPERATIONS LTD Secretary - - Malta - Paradise Papers
BETE NOIR OPERATIONS LTD Legal representative - - Malta - Paradise Papers
VLT BOUTIQUE LIMITED Shareholder - - 12-AUG-2014 Malta - Paradise Papers
VLT BOUTIQUE LIMITED Legal representative - - 12-AUG-2014 Malta - Paradise Papers
VLT BOUTIQUE LIMITED Director - - 12-AUG-2014 Malta - Paradise Papers
VLT BOUTIQUE LIMITED Judicial representative - - 12-AUG-2014 Malta - Paradise Papers
VLT BOUTIQUE LIMITED Secretary - - 12-AUG-2014 Malta - Paradise Papers
VLT BOUTIQUE OPERATIONS LTD Shareholder - - Malta - Paradise Papers
VLT BOUTIQUE OPERATIONS LTD Legal representative - - Malta - Paradise Papers
VLT BOUTIQUE OPERATIONS LTD Secretary - - Malta - Paradise Papers
VLT BOUTIQUE OPERATIONS LTD Judicial representative - - Malta - Paradise Papers
VLT BOUTIQUE OPERATIONS LTD Director - - Malta - Paradise Papers
MEDITERRANEAN COAST DELIVERIES COMPANY LTD Shareholder - - 03-NOV-1998 Malta In Dissolution Paradise Papers
MEDITERRANEAN COAST DELIVERIES COMPANY LTD Legal representative - - 03-NOV-1998 Malta In Dissolution Paradise Papers
MEDITERRANEAN COAST DELIVERIES COMPANY LTD Director - - 03-NOV-1998 Malta In Dissolution Paradise Papers
MEDITERRANEAN COAST DELIVERIES COMPANY LTD Secretary - - 03-NOV-1998 Malta In Dissolution Paradise Papers
MEDITERRANEAN COAST DELIVERIES COMPANY LTD Judicial representative - - 03-NOV-1998 Malta In Dissolution Paradise Papers
KF-Quartermasters Ltd. Shareholder - - 25-OCT-2016 Malta - Paradise Papers
KF-Quartermasters Ltd. Legal representative - - 25-OCT-2016 Malta - Paradise Papers
KF-Quartermasters Ltd. Director - - 25-OCT-2016 Malta - Paradise Papers
KF-Quartermasters Ltd. Judicial representative - - 25-OCT-2016 Malta - Paradise Papers
KF-Quartermasters Ltd. Secretary - - 25-OCT-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
Ian Fitzpatrick Same id as - - 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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