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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ETERNAL RIVER LIMITED Secretary - - 08-OCT-2007 Malta - Paradise Papers
ALLIANCE PROTECTION TRADING & SERVICES LIMITED Secretary - - 06-JUL-2007 Malta - Paradise Papers
I.E.S. LIMITED Shareholder - - 18-NOV-2009 Malta Struck Off as Defunct Paradise Papers
I.E.S. LIMITED Secretary - - 18-NOV-2009 Malta Struck Off as Defunct Paradise Papers
ESI BUILDING TECHNOLOGIES LTD. Shareholder - - 07-APR-2011 Malta - Paradise Papers
ESI BUILDING TECHNOLOGIES LTD. Secretary - - 07-APR-2011 Malta - Paradise Papers
ESI BUILDING TECHNOLOGIES LTD. Judicial representative - - 07-APR-2011 Malta - Paradise Papers
ESI BUILDING TECHNOLOGIES LTD. Legal representative - - 07-APR-2011 Malta - Paradise Papers
ESI BUILDING TECHNOLOGIES LTD. Director - - 07-APR-2011 Malta - Paradise Papers
ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD. Shareholder - - 10-DEC-2001 Malta - Paradise Papers
ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD. Legal representative - - 10-DEC-2001 Malta - Paradise Papers
ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD. Secretary - - 10-DEC-2001 Malta - Paradise Papers
ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD. Judicial representative - - 10-DEC-2001 Malta - Paradise Papers
ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD. Director - - 10-DEC-2001 Malta - Paradise Papers
SUPPLIES PROCUREMENT LIMITED Shareholder - - 27-NOV-1991 Malta - Paradise Papers
SUPPLIES PROCUREMENT LIMITED Secretary - - 27-NOV-1991 Malta - Paradise Papers
SUPPLIES PROCUREMENT LIMITED Judicial representative - - 27-NOV-1991 Malta - Paradise Papers
SUPPLIES PROCUREMENT LIMITED Director - - 27-NOV-1991 Malta - Paradise Papers
SUPPLIES PROCUREMENT LIMITED Legal representative - - 27-NOV-1991 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more