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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
DTR TRANSLATIONS GROUP LTD Secretary - - 22-JAN-2016 Malta - Paradise Papers
MALTESE TRANSLATORS LTD Legal representative - - 10-SEP-2010 Malta Struck Off Following Merger Paradise Papers
MALTESE TRANSLATORS LTD Director - - 10-SEP-2010 Malta Struck Off Following Merger Paradise Papers
MALTESE TRANSLATORS LTD Judicial representative - - 10-SEP-2010 Malta Struck Off Following Merger Paradise Papers
TRANS-MT LTD Legal representative - - 10-SEP-2010 Malta Struck Off Following Merger Paradise Papers
TRANS-MT LTD Director - - 10-SEP-2010 Malta Struck Off Following Merger Paradise Papers
TRANS-MT LTD Judicial representative - - 10-SEP-2010 Malta Struck Off Following Merger Paradise Papers
TRANSCRIPTA TRANSLATION SERVICES LTD Shareholder - - 09-AUG-2004 Malta - Paradise Papers
TRANSCRIPTA TRANSLATION SERVICES LTD Judicial representative - - 09-AUG-2004 Malta - Paradise Papers
TRANSCRIPTA TRANSLATION SERVICES LTD Secretary - - 09-AUG-2004 Malta - Paradise Papers
TRANSCRIPTA TRANSLATION SERVICES LTD Legal representative - - 09-AUG-2004 Malta - Paradise Papers
TRANSCRIPTA TRANSLATION SERVICES LTD Director - - 09-AUG-2004 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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