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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
GOZONE LIMITED Judicial representative - - 27-MAY-2002 Malta - Paradise Papers
GOZONE LIMITED Director - - 27-MAY-2002 Malta - Paradise Papers
UNTANGLED MEDIA LIMITED Shareholder - - 10-JUL-2008 Malta - Paradise Papers
UNTANGLED MEDIA LIMITED Legal representative - - 10-JUL-2008 Malta - Paradise Papers
UNTANGLED MEDIA LIMITED Judicial representative - - 10-JUL-2008 Malta - Paradise Papers
UNTANGLED MEDIA LIMITED Director - - 10-JUL-2008 Malta - Paradise Papers
Malta Pass Ltd Director - - 21-JAN-2011 Malta - Paradise Papers
Malta Pass Ltd Legal representative - - 21-JAN-2011 Malta - Paradise Papers
Malta Pass Ltd Judicial representative - - 21-JAN-2011 Malta - Paradise Papers
TWENTY TWENTY PROJECTS LIMITED Shareholder - - 01-JUN-1998 Malta - Paradise Papers
TWENTY TWENTY PROJECTS LIMITED Judicial representative - - 01-JUN-1998 Malta - Paradise Papers
TWENTY TWENTY PROJECTS LIMITED Secretary - - 01-JUN-1998 Malta - Paradise Papers
TWENTY TWENTY PROJECTS LIMITED Legal representative - - 01-JUN-1998 Malta - Paradise Papers
TWENTY TWENTY PROJECTS LIMITED Director - - 01-JUN-1998 Malta - Paradise Papers
MELLOWDRAMA COMPANY LIMITED Shareholder - - 07-APR-2010 Malta - Paradise Papers
MELLOWDRAMA COMPANY LIMITED Secretary - - 07-APR-2010 Malta - Paradise Papers
MELLOWDRAMA COMPANY LIMITED Legal representative - - 07-APR-2010 Malta - Paradise Papers
MELLOWDRAMA COMPANY LIMITED Director - - 07-APR-2010 Malta - Paradise Papers
MELLOWDRAMA COMPANY LIMITED Judicial representative - - 07-APR-2010 Malta - Paradise Papers
WEB MATTERS LIMITED Shareholder - - 17-OCT-2014 Malta - Paradise Papers
WEB MATTERS LIMITED Judicial representative - - 17-OCT-2014 Malta - Paradise Papers
WEB MATTERS LIMITED Secretary - - 17-OCT-2014 Malta - Paradise Papers
WEB MATTERS LIMITED Director - - 17-OCT-2014 Malta - Paradise Papers
WEB MATTERS LIMITED Legal representative - - 17-OCT-2014 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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