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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
TYRE PLUS LIMITED Judicial representative - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers
TYRE PLUS LIMITED Legal representative - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers
TYRE PLUS LIMITED Director - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers
NORI TYRE SERVICES LIMITED Shareholder - - 25-AUG-1983 Malta Struck Off Following Merger Paradise Papers
NORI TYRE SERVICES LIMITED Secretary - - 25-AUG-1983 Malta Struck Off Following Merger Paradise Papers
NORI TYRE SERVICES LIMITED Director - - 25-AUG-1983 Malta Struck Off Following Merger Paradise Papers
RUBBER TRADING LIMITED Shareholder - - 27-DEC-1994 Malta - Paradise Papers
RUBBER TRADING LIMITED Secretary - - 27-DEC-1994 Malta - Paradise Papers
RUBBER TRADING LIMITED Legal representative - - 27-DEC-1994 Malta - Paradise Papers
RUBBER TRADING LIMITED Director - - 27-DEC-1994 Malta - Paradise Papers
F.M.C. MOTORS LIMITED Shareholder - - 11-APR-1988 Malta - Paradise Papers
F.M.C. MOTORS LIMITED Judicial representative - - 11-APR-1988 Malta - Paradise Papers
F.M.C. MOTORS LIMITED Legal representative - - 11-APR-1988 Malta - Paradise Papers
F.M.C. MOTORS LIMITED Director - - 11-APR-1988 Malta - Paradise Papers
STANDARD IMPORT AND EXPORT COMPANY LIMITED Shareholder - - 28-JUN-1978 Malta - Paradise Papers
STANDARD IMPORT AND EXPORT COMPANY LIMITED Judicial representative - - 28-JUN-1978 Malta - Paradise Papers
STANDARD IMPORT AND EXPORT COMPANY LIMITED Legal representative - - 28-JUN-1978 Malta - Paradise Papers
STANDARD IMPORT AND EXPORT COMPANY LIMITED Secretary - - 28-JUN-1978 Malta - Paradise Papers
STANDARD IMPORT AND EXPORT COMPANY LIMITED Director - - 28-JUN-1978 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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