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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
HASKINS LIMITED Director - - 25-AUG-1992 Malta In Dissolution Paradise Papers
HASKINS LIMITED Judicial representative - - 25-AUG-1992 Malta In Dissolution Paradise Papers
AIM SERVICES LIMITED Shareholder - - 11-DEC-2003 Malta - Paradise Papers
AIM SERVICES LIMITED Director - - 11-DEC-2003 Malta - Paradise Papers
ABT DESIGNS LIMITED Shareholder - - 22-APR-1991 Malta - Paradise Papers
ABT DESIGNS LIMITED Secretary - - 22-APR-1991 Malta - Paradise Papers
ABT DESIGNS LIMITED Judicial representative - - 22-APR-1991 Malta - Paradise Papers
ABT DESIGNS LIMITED Legal representative - - 22-APR-1991 Malta - Paradise Papers
ABT DESIGNS LIMITED Director - - 22-APR-1991 Malta - Paradise Papers
AB & CW LIMITED Shareholder - - 03-MAR-1994 Malta - Paradise Papers
AB & CW LIMITED Director - - 03-MAR-1994 Malta - Paradise Papers
AB & CW LIMITED Secretary - - 03-MAR-1994 Malta - Paradise Papers
AB & CW LIMITED Legal representative - - 03-MAR-1994 Malta - Paradise Papers
AB & CW LIMITED Judicial representative - - 03-MAR-1994 Malta - Paradise Papers
AIM LIMITED Shareholder - - 29-MAY-1987 Malta - Paradise Papers
AIM LIMITED Director - - 29-MAY-1987 Malta - Paradise Papers
AIM LIMITED Judicial representative - - 29-MAY-1987 Malta - Paradise Papers
AIM LIMITED Secretary - - 29-MAY-1987 Malta - Paradise Papers
AIM LIMITED Legal representative - - 29-MAY-1987 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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