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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
COMPUNET LTD Judicial representative - - 26-JAN-2011 Malta - Paradise Papers
COMPUNET LTD Director - - 26-JAN-2011 Malta - Paradise Papers
COMPUNET LTD Legal representative - - 26-JAN-2011 Malta - Paradise Papers
BI HOLDINGS LTD Director - - 26-JAN-2011 Malta - Paradise Papers
BI HOLDINGS LTD Legal representative - - 26-JAN-2011 Malta - Paradise Papers
BI HOLDINGS LTD Judicial representative - - 26-JAN-2011 Malta - Paradise Papers
6PM AGENCIES LTD Director - - 26-JAN-2011 Malta - Paradise Papers
6PM AGENCIES LTD Judicial representative - - 26-JAN-2011 Malta - Paradise Papers
6PM AGENCIES LTD Legal representative - - 26-JAN-2011 Malta - Paradise Papers
SPRINT HOLDINGS LIMITED Shareholder - - 28-NOV-2001 Malta - Paradise Papers
SPRINT HOLDINGS LIMITED Legal representative - - 28-NOV-2001 Malta - Paradise Papers
SPRINT HOLDINGS LIMITED Secretary - - 28-NOV-2001 Malta - Paradise Papers
SPRINT HOLDINGS LIMITED Director - - 28-NOV-2001 Malta - Paradise Papers
SPRINT HOLDINGS LIMITED Judicial representative - - 28-NOV-2001 Malta - Paradise Papers
COMPUNET HOLDINGS LTD Judicial representative - - 04-JUL-1997 Malta - Paradise Papers
COMPUNET HOLDINGS LTD Legal representative - - 04-JUL-1997 Malta - Paradise Papers
COMPUNET HOLDINGS LTD Director - - 04-JUL-1997 Malta - Paradise Papers
6PM LIMITED Shareholder - - 01-FEB-2001 Malta - Paradise Papers
6PM LIMITED Judicial representative - - 01-FEB-2001 Malta - Paradise Papers
6PM LIMITED Legal representative - - 01-FEB-2001 Malta - Paradise Papers
6PM LIMITED Director - - 01-FEB-2001 Malta - Paradise Papers
6PM HOLDINGS P.L.C. Director - - 28-MAY-2007 Malta - Paradise Papers
6PM HOLDINGS P.L.C. Judicial representative - - 28-MAY-2007 Malta - Paradise Papers
6PM HOLDINGS P.L.C. Legal representative - - 28-MAY-2007 Malta - Paradise Papers
H1 LIMITED Director - - 04-DEC-2012 Malta In Dissolution Paradise Papers
H1 LIMITED Legal representative - - 04-DEC-2012 Malta In Dissolution Paradise Papers
H1 LIMITED Judicial representative - - 04-DEC-2012 Malta In Dissolution Paradise Papers
GREEN SOLUTIONS LIMITED Shareholder - - 13-MAY-2010 Malta Struck Off Paradise Papers
GREEN SOLUTIONS LIMITED Legal representative - - 13-MAY-2010 Malta Struck Off Paradise Papers
GREEN SOLUTIONS LIMITED Director - - 13-MAY-2010 Malta Struck Off Paradise Papers
GREEN SOLUTIONS LIMITED Judicial representative - - 13-MAY-2010 Malta Struck Off Paradise Papers
emCare360 Ltd Director - - 03-JUN-2011 Malta - Paradise Papers
emCare360 Ltd Judicial representative - - 03-JUN-2011 Malta - Paradise Papers
emCare360 Ltd Legal representative - - 03-JUN-2011 Malta - Paradise Papers
EMCARE GROUP MALTA LIMITED Legal representative - - 04-JUN-2013 Malta - Paradise Papers
EMCARE GROUP MALTA LIMITED Judicial representative - - 04-JUN-2013 Malta - Paradise Papers
EMCARE GROUP MALTA LIMITED Director - - 04-JUN-2013 Malta - Paradise Papers
MAKEEZI LIMITED Judicial representative - - 12-MAY-2000 Malta - Paradise Papers
MAKEEZI LIMITED Director - - 12-MAY-2000 Malta - Paradise Papers
MAKEEZI LIMITED Legal representative - - 12-MAY-2000 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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