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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
TAMI HOLDINGS LIMITED Director - - 07-AUG-2012 Malta In Dissolution Paradise Papers
TAMI HOLDINGS LIMITED Secretary - - 07-AUG-2012 Malta In Dissolution Paradise Papers
TAMI HOLDINGS LIMITED Legal representative - - 07-AUG-2012 Malta In Dissolution Paradise Papers
TAMI HOLDINGS LIMITED Judicial representative - - 07-AUG-2012 Malta In Dissolution Paradise Papers
HDE International Limited Director - - 04-JUN-2012 Malta - Paradise Papers
HDE International Limited Legal representative - - 04-JUN-2012 Malta - Paradise Papers
HDE International Limited Judicial representative - - 04-JUN-2012 Malta - Paradise Papers
AVAC TRADING LTD Shareholder - - 25-JAN-2013 Malta - Paradise Papers
AVAC TRADING LTD Judicial representative - - 25-JAN-2013 Malta - Paradise Papers
AVAC TRADING LTD Secretary - - 25-JAN-2013 Malta - Paradise Papers
AVAC TRADING LTD Director - - 25-JAN-2013 Malta - Paradise Papers
AVAC TRADING LTD Legal representative - - 25-JAN-2013 Malta - Paradise Papers
E-MOTION LTD Legal representative - - 05-AUG-1996 Malta Struck Off Paradise Papers
E-MOTION LTD Director - - 05-AUG-1996 Malta Struck Off Paradise Papers
E-MOTION LTD Judicial representative - - 05-AUG-1996 Malta Struck Off Paradise Papers
E-MOTION LTD Secretary - - 05-AUG-1996 Malta Struck Off Paradise Papers
EMOTION IMPORTS LIMITED Legal representative - - 14-NOV-2011 Malta - Paradise Papers
EMOTION IMPORTS LIMITED Director - - 14-NOV-2011 Malta - Paradise Papers
EMOTION IMPORTS LIMITED Secretary - - 14-NOV-2011 Malta - Paradise Papers
EMOTION IMPORTS LIMITED Judicial representative - - 14-NOV-2011 Malta - Paradise Papers
COMPOSITE SOLUTIONS LIMITED Shareholder - - 25-NOV-2009 Malta - Paradise Papers
COMPOSITE SOLUTIONS LIMITED Secretary - - 25-NOV-2009 Malta - Paradise Papers
COMPOSITE SOLUTIONS LIMITED Director - - 25-NOV-2009 Malta - Paradise Papers
COMPOSITE SOLUTIONS LIMITED Judicial representative - - 25-NOV-2009 Malta - Paradise Papers
COMPOSITE SOLUTIONS LIMITED Legal representative - - 25-NOV-2009 Malta - Paradise Papers
CRAND HOLDINGS LIMITED Shareholder - - 25-NOV-2009 Malta - Paradise Papers
CRAND HOLDINGS LIMITED Director - - 25-NOV-2009 Malta - Paradise Papers
CRAND HOLDINGS LIMITED Legal representative - - 25-NOV-2009 Malta - Paradise Papers
CRAND HOLDINGS LIMITED Secretary - - 25-NOV-2009 Malta - Paradise Papers
CRAND HOLDINGS LIMITED Judicial representative - - 25-NOV-2009 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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