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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NETWORK LIMITED Judicial representative - - 12-MAR-1997 Malta Struck Off Following Division Paradise Papers
NETWORK LIMITED Director - - 12-MAR-1997 Malta Struck Off Following Division Paradise Papers
EXPOSURE LIMITED Shareholder - - 18-JUL-1989 Malta - Paradise Papers
EXPOSURE LIMITED Judicial representative - - 18-JUL-1989 Malta - Paradise Papers
EXPOSURE LIMITED Director - - 18-JUL-1989 Malta - Paradise Papers
C.A.S.E. LIMITED Director - - 18-JUL-1989 Malta - Paradise Papers
C.A.S.E. LIMITED Judicial representative - - 18-JUL-1989 Malta - Paradise Papers
SHIELD SECURITY CONSULTANTS LIMITED Judicial representative - - 21-MAY-1999 Malta - Paradise Papers
SHIELD SECURITY CONSULTANTS LIMITED Legal representative - - 21-MAY-1999 Malta - Paradise Papers
SHIELD SECURITY CONSULTANTS LIMITED Director - - 21-MAY-1999 Malta - Paradise Papers
IXTLAN LIMITED Legal representative - - 21-JUN-2003 Malta Struck Off Following Merger Paradise Papers
IXTLAN LIMITED Director - - 21-JUN-2003 Malta Struck Off Following Merger Paradise Papers
IXTLAN LIMITED Judicial representative - - 21-JUN-2003 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
MARC ANASTASI Same id as - - 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