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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
ETHEL PROPERTIES LIMITED Shareholder - - 16-SEP-2002 Malta Struck Off Paradise Papers
ETHEL PROPERTIES LIMITED Director - - 16-SEP-2002 Malta Struck Off Paradise Papers
ETHEL PROPERTIES LIMITED Judicial representative - - 16-SEP-2002 Malta Struck Off Paradise Papers
REA CERAMICS LIMITED Shareholder - - 31-JUL-1998 Malta - Paradise Papers
REA CERAMICS LIMITED Director - - 31-JUL-1998 Malta - Paradise Papers
REA CERAMICS LIMITED Secretary - - 31-JUL-1998 Malta - Paradise Papers
REA CERAMICS LIMITED Judicial representative - - 31-JUL-1998 Malta - Paradise Papers
PRINCLING HOLDINGS LIMITED Shareholder - - 11-NOV-2002 Malta - Paradise Papers
PRINCLING HOLDINGS LIMITED Director - - 11-NOV-2002 Malta - Paradise Papers
PRINCLING HOLDINGS LIMITED Legal representative - - 11-NOV-2002 Malta - Paradise Papers
PRINCLING HOLDINGS LIMITED Judicial representative - - 11-NOV-2002 Malta - Paradise Papers
PRINCLING HOLDINGS LIMITED Secretary - - 11-NOV-2002 Malta - Paradise Papers
A.C. PROPERTIES LIMITED Shareholder - - 07-NOV-2002 Malta Struck Off Paradise Papers
A.C. PROPERTIES LIMITED Legal representative - - 07-NOV-2002 Malta Struck Off Paradise Papers
A.C. PROPERTIES LIMITED Judicial representative - - 07-NOV-2002 Malta Struck Off Paradise Papers
A.C. PROPERTIES LIMITED Director - - 07-NOV-2002 Malta Struck Off Paradise Papers
A.C. PROPERTIES LIMITED Secretary - - 07-NOV-2002 Malta Struck Off 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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