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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
247 EXPRESS Shareholder - - 26-OCT-2007 Malta - Paradise Papers
KETTLEWELL COMPANY LIMITED Shareholder - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
KETTLEWELL COMPANY LIMITED Secretary - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
TRIHILLS HEAVY INDUSTRIES LTD Shareholder - - 08-JAN-2013 Malta - Paradise Papers
TRIHILLS HEAVY INDUSTRIES LTD Secretary - - 08-JAN-2013 Malta - Paradise Papers
TRIHILLS HEAVY INDUSTRIES LTD Director - - 08-JAN-2013 Malta - Paradise Papers
TRIHILLS HEAVY INDUSTRIES LTD Legal representative - - 08-JAN-2013 Malta - Paradise Papers
ALL-DIESELS LIMITED Shareholder - - 14-DEC-2009 Malta - Paradise Papers
ALL-DIESELS LIMITED Judicial representative - - 14-DEC-2009 Malta - Paradise Papers
ALL-DIESELS LIMITED Director - - 14-DEC-2009 Malta - Paradise Papers
ALL-DIESELS LIMITED Secretary - - 14-DEC-2009 Malta - Paradise Papers
ALL-DIESELS LIMITED Legal representative - - 14-DEC-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
GLEN CASSAR 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.

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