The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WARPHY ARTISTIC SERVICES LIMITED Shareholder - - 13-JUL-2012 Malta - Paradise Papers
WARPHY ARTISTIC SERVICES LIMITED Legal representative - - 13-JUL-2012 Malta - Paradise Papers
WARPHY ARTISTIC SERVICES LIMITED Director - - 13-JUL-2012 Malta - Paradise Papers
WARPHY ARTISTIC SERVICES LIMITED Judicial representative - - 13-JUL-2012 Malta - Paradise Papers
Celton Vehicles Company Limited Shareholder - - 26-OCT-2007 Malta Struck Off as Defunct Paradise Papers
Celton Vehicles Company Limited Director - - 26-OCT-2007 Malta Struck Off as Defunct Paradise Papers
Celton Vehicles Company Limited Legal representative - - 26-OCT-2007 Malta Struck Off as Defunct Paradise Papers
Celton Vehicles Company Limited Judicial representative - - 26-OCT-2007 Malta Struck Off as Defunct Paradise Papers
STONE RECORDS LIMITED Shareholder - - 07-JAN-2004 Malta - Paradise Papers
STONE RECORDS LIMITED Director - - 07-JAN-2004 Malta - Paradise Papers
STONE RECORDS LIMITED Legal representative - - 07-JAN-2004 Malta - Paradise Papers
STONE RECORDS LIMITED Judicial representative - - 07-JAN-2004 Malta - Paradise Papers
WATERSLATE LTD Shareholder - - 09-JUN-2015 Malta - Paradise Papers
WATERSLATE LTD Judicial representative - - 09-JUN-2015 Malta - Paradise Papers
WATERSLATE LTD Director - - 09-JUN-2015 Malta - Paradise Papers
WATERSLATE LTD Legal representative - - 09-JUN-2015 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.

Disclaimer