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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SUNMED LIMITED Secretary - - 25-NOV-1991 Malta In Dissolution Paradise Papers
SUNMED LIMITED Legal representative - - 25-NOV-1991 Malta In Dissolution Paradise Papers
SUNMED LIMITED Judicial representative - - 25-NOV-1991 Malta In Dissolution Paradise Papers
TEEPEE TECHNICAL SERVICES LIMITED Judicial representative - - 12-MAR-1987 Malta - Paradise Papers
TEEPEE TECHNICAL SERVICES LIMITED Director - - 12-MAR-1987 Malta - Paradise Papers
TEEPEE TECHNICAL SERVICES LIMITED Legal representative - - 12-MAR-1987 Malta - Paradise Papers
INSERV IMPORT LTD Shareholder - - 01-SEP-2008 Malta Struck Off Following Merger Paradise Papers
INSERV IMPORT LTD Secretary - - 01-SEP-2008 Malta Struck Off Following Merger Paradise Papers
INSERV IMPORT LTD Judicial representative - - 01-SEP-2008 Malta Struck Off Following Merger Paradise Papers
INSERV IMPORT LTD Legal representative - - 01-SEP-2008 Malta Struck Off Following Merger Paradise Papers
INSERV PAPER PRODUCTS LTD Legal representative - - 23-MAY-2013 Malta - Paradise Papers
INSERV PAPER PRODUCTS LTD Director - - 23-MAY-2013 Malta - Paradise Papers
INSERV PAPER PRODUCTS LTD Secretary - - 23-MAY-2013 Malta - Paradise Papers
INSERV PAPER PRODUCTS LTD Judicial representative - - 23-MAY-2013 Malta - Paradise Papers
INSERV LIMITED Director - - 13-NOV-1980 Malta - Paradise Papers
INSERV LIMITED Legal representative - - 13-NOV-1980 Malta - Paradise Papers
INSERV LIMITED Secretary - - 13-NOV-1980 Malta - Paradise Papers
INSERV LIMITED Judicial representative - - 13-NOV-1980 Malta - Paradise Papers
INSERV RETAIL LTD Shareholder - - 01-SEP-2008 Malta - Paradise Papers
INSERV RETAIL LTD Legal representative - - 01-SEP-2008 Malta - Paradise Papers
INSERV RETAIL LTD Secretary - - 01-SEP-2008 Malta - Paradise Papers
INSERV RETAIL LTD Judicial representative - - 01-SEP-2008 Malta - Paradise Papers
INSERV RETAIL LTD Director - - 01-SEP-2008 Malta - Paradise Papers
INSERV PRINTING LTD Shareholder - - 01-SEP-2008 Malta - Paradise Papers
INSERV PRINTING LTD Director - - 01-SEP-2008 Malta - Paradise Papers
INSERV PRINTING LTD Legal representative - - 01-SEP-2008 Malta - Paradise Papers
INSERV PRINTING LTD Judicial representative - - 01-SEP-2008 Malta - Paradise Papers
INSERV PRINTING LTD Secretary - - 01-SEP-2008 Malta - Paradise Papers
INSERV LOGISTICS LTD Shareholder - - 01-SEP-2008 Malta Struck Off Paradise Papers
INSERV LOGISTICS LTD Legal representative - - 01-SEP-2008 Malta Struck Off Paradise Papers
INSERV LOGISTICS LTD Director - - 01-SEP-2008 Malta Struck Off Paradise Papers
INSERV LOGISTICS LTD Secretary - - 01-SEP-2008 Malta Struck Off Paradise Papers
INSERV LOGISTICS LTD Judicial representative - - 01-SEP-2008 Malta Struck Off Paradise Papers
GRAF LIMITED Shareholder - - 13-OCT-1988 Malta - Paradise Papers
GRAF LIMITED Director - - 13-OCT-1988 Malta - Paradise Papers
GRAF LIMITED Secretary - - 13-OCT-1988 Malta - Paradise Papers
GRAF LIMITED Legal representative - - 13-OCT-1988 Malta - Paradise Papers
GRAF LIMITED Judicial representative - - 13-OCT-1988 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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