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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.

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