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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
BRIGHT STONE HOLDING LIMITED Shareholder - - 01-MAR-2007 Malta - Paradise Papers
ST. GEORGE EDITION LIMITED Director - - 01-MAR-2007 Malta - Paradise Papers
ST. GEORGE EDITION LIMITED Legal representative - - 01-MAR-2007 Malta - Paradise Papers
ST. GEORGE EDITION LIMITED Judicial representative - - 01-MAR-2007 Malta - Paradise Papers
WELCOMEUROPE LIMITED Judicial representative - - 23-APR-2004 Malta Struck Off Paradise Papers
WELCOMEUROPE LIMITED Director - - 23-APR-2004 Malta Struck Off Paradise Papers
AUDIOWAVE LIMITED Shareholder - - 13-NOV-2008 Malta - Paradise Papers
AUDIOWAVE LIMITED Legal representative - - 13-NOV-2008 Malta - Paradise Papers
AUDIOWAVE LIMITED Secretary - - 13-NOV-2008 Malta - Paradise Papers
AUDIOWAVE LIMITED Judicial representative - - 13-NOV-2008 Malta - Paradise Papers
AUDIOWAVE LIMITED Director - - 13-NOV-2008 Malta - Paradise Papers
WELCOMEVENTS LIMITED Legal representative - - 12-MAY-2005 Malta - Paradise Papers
WELCOMEVENTS LIMITED Judicial representative - - 12-MAY-2005 Malta - Paradise Papers
WELCOMEVENTS LIMITED Director - - 12-MAY-2005 Malta - Paradise Papers
FESTIVALS MALTA LIMITED Judicial representative - - Malta Pending Paradise Papers
FESTIVALS MALTA LIMITED Director - - Malta Pending Paradise Papers
FESTIVALS MALTA LIMITED Legal representative - - Malta Pending Paradise Papers
NNG PROMOTIONS LIMITED Shareholder - - 30-APR-2003 Malta - Paradise Papers
NNG PROMOTIONS LIMITED Director - - 30-APR-2003 Malta - Paradise Papers
NNG PROMOTIONS LIMITED Judicial representative - - 30-APR-2003 Malta - Paradise Papers
NNG PROMOTIONS LIMITED Legal representative - - 30-APR-2003 Malta - Paradise Papers
NNG PROMOTIONS LIMITED Secretary - - 30-APR-2003 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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