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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MANAGEMENT OUTSOURCING COMPANY LIMITED Director - - 25-JUN-2002 Malta Struck Off Paradise Papers
TRAVELTEK LIMITED Director - - 17-JAN-2001 Malta Struck Off Paradise Papers
IDEA MANAGEMENT CONSULTING SERVICES LIMITED Shareholder - - 06-JAN-2004 Malta - Paradise Papers
IDEA MANAGEMENT CONSULTING SERVICES LIMITED Director - - 06-JAN-2004 Malta - Paradise Papers
IDEA MANAGEMENT CONSULTING SERVICES LIMITED Judicial representative - - 06-JAN-2004 Malta - Paradise Papers
IDEA MANAGEMENT CONSULTING SERVICES LIMITED Secretary - - 06-JAN-2004 Malta - Paradise Papers
IDEA MANAGEMENT CONSULTING SERVICES LIMITED Legal representative - - 06-JAN-2004 Malta - Paradise Papers
OFFSHORE PHOTO VOLTAICS LIMITED Director - - 05-JAN-2015 Malta - Paradise Papers
OFFSHORE PHOTO VOLTAICS LIMITED Judicial representative - - 05-JAN-2015 Malta - Paradise Papers
OFFSHORE PHOTO VOLTAICS LIMITED Legal representative - - 05-JAN-2015 Malta - Paradise Papers
MCAST GATEWAY TO INDUSTRY LIMITED Legal representative - - 22-AUG-2008 Malta - Paradise Papers
MCAST GATEWAY TO INDUSTRY LIMITED Director - - 22-AUG-2008 Malta - Paradise Papers
MCAST GATEWAY TO INDUSTRY LIMITED Judicial representative - - 22-AUG-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
SILVIO DEBONO Same id as - - 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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