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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
MAP Shareholder - - 11-DEC-2008 Malta - Paradise Papers
FREIGHT HOLDINGS LTD Legal representative - - 04-FEB-1998 Malta - Paradise Papers
FREIGHT HOLDINGS LTD Judicial representative - - 04-FEB-1998 Malta - Paradise Papers
ADVANCE SHIPPING LIMITED Legal representative - - 05-MAY-1995 Malta Struck Off Paradise Papers
ADVANCE SHIPPING LIMITED Director - - 05-MAY-1995 Malta Struck Off Paradise Papers
ADVANCE SHIPPING LIMITED Judicial representative - - 05-MAY-1995 Malta Struck Off Paradise Papers
CINEBISS LIMITED Director - - 02-JUL-2007 Malta - Paradise Papers
CINEBISS LIMITED Legal representative - - 02-JUL-2007 Malta - Paradise Papers
CINEBISS LIMITED Judicial representative - - 02-JUL-2007 Malta - Paradise Papers
P.S. & SONS LIMITED Shareholder - - 22-MAY-2013 Malta - Paradise Papers
P.S. & SONS LIMITED Judicial representative - - 22-MAY-2013 Malta - Paradise Papers
P.S. & SONS LIMITED Secretary - - 22-MAY-2013 Malta - Paradise Papers
P.S. & SONS LIMITED Director - - 22-MAY-2013 Malta - Paradise Papers
P.S. & SONS LIMITED Legal representative - - 22-MAY-2013 Malta - Paradise Papers
CASTILLE INVESTMENTS LIMITED Judicial representative - - 09-JAN-2015 Malta - Paradise Papers
CASTILLE INVESTMENTS LIMITED Director - - 09-JAN-2015 Malta - Paradise Papers
CASTILLE INVESTMENTS LIMITED Legal representative - - 09-JAN-2015 Malta - Paradise Papers
GRIGAL FILMS LIMITED Director - - 24-AUG-2012 Malta In Dissolution Paradise Papers
GRIGAL FILMS LIMITED Legal representative - - 24-AUG-2012 Malta In Dissolution Paradise Papers
GRIGAL FILMS LIMITED Judicial representative - - 24-AUG-2012 Malta In Dissolution Paradise Papers
PROMED SERVICES LIMITED Director - - 21-FEB-2012 Malta - Paradise Papers
PROMED SERVICES LIMITED Legal representative - - 21-FEB-2012 Malta - Paradise Papers
PROMED SERVICES LIMITED Judicial representative - - 21-FEB-2012 Malta - Paradise Papers
PROMED SERVICES LIMITED Secretary - - 21-FEB-2012 Malta - Paradise Papers
CAMPBELL ADVENTURE CENTRE LIMITED Director - - 05-MAY-2009 Malta - Paradise Papers
CAMPBELL ADVENTURE CENTRE LIMITED Legal representative - - 05-MAY-2009 Malta - Paradise Papers
CAMPBELL ADVENTURE CENTRE LIMITED Judicial representative - - 05-MAY-2009 Malta - Paradise Papers
SPIRA TRADING LIMITED Shareholder - - 11-NOV-1997 Malta - Paradise Papers
SPIRA TRADING LIMITED Secretary - - 11-NOV-1997 Malta - Paradise Papers
SPIRA TRADING LIMITED Judicial representative - - 11-NOV-1997 Malta - Paradise Papers
SPIRA TRADING LIMITED Director - - 11-NOV-1997 Malta - Paradise Papers
SPIRA TRADING LIMITED Legal representative - - 11-NOV-1997 Malta - Paradise Papers
MAP TRANS LIMITED Shareholder - - 08-NOV-1994 Malta - Paradise Papers
MAP TRANS LIMITED Director - - 08-NOV-1994 Malta - Paradise Papers
MAP TRANS LIMITED Judicial representative - - 08-NOV-1994 Malta - Paradise Papers
MAP TRANS LIMITED Legal representative - - 08-NOV-1994 Malta - Paradise Papers
MAP TRANS LIMITED Secretary - - 08-NOV-1994 Malta - Paradise Papers
REDMAP PROJECTS LIMITED Shareholder - - 26-MAR-1999 Malta - Paradise Papers
REDMAP PROJECTS LIMITED Judicial representative - - 26-MAR-1999 Malta - Paradise Papers
REDMAP PROJECTS LIMITED Secretary - - 26-MAR-1999 Malta - Paradise Papers
REDMAP PROJECTS LIMITED Legal representative - - 26-MAR-1999 Malta - Paradise Papers
REDMAP PROJECTS LIMITED Director - - 26-MAR-1999 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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