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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
METALLURGICAL SERVICES LIMITED Legal representative - - 31-OCT-1994 Malta Struck Off Following Merger Paradise Papers
METALLURGICAL SERVICES LIMITED Director - - 31-OCT-1994 Malta Struck Off Following Merger Paradise Papers
METALLURGICAL SERVICES LIMITED Judicial representative - - 31-OCT-1994 Malta Struck Off Following Merger Paradise Papers
NEXIA BT ADVISORY SERVICES LIMITED Legal representative - - 05-JAN-2010 Malta - Paradise Papers
NEXIA BT ADVISORY SERVICES LIMITED Judicial representative - - 05-JAN-2010 Malta - Paradise Papers
NEXIA BT ADVISORY SERVICES LIMITED Director - - 05-JAN-2010 Malta - Paradise Papers
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD Judicial representative - - 18-JUN-1996 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD Legal representative - - 18-JUN-1996 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD Director - - 18-JUN-1996 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Legal representative - - 21-FEB-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Director - - 21-FEB-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Judicial representative - - 21-FEB-1995 Malta Struck Off Following Merger 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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