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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MOWINCKEL TANKERS INTERNATIONAL LTD Secretary - - 19-DEC-2006 Malta Struck Off Paradise Papers
CHAGRA COMPANY LIMITED Shareholder - - 27-MAR-1990 Malta - Paradise Papers
CHAGRA COMPANY LIMITED Director - - 27-MAR-1990 Malta - Paradise Papers
CHAGRA COMPANY LIMITED Secretary - - 27-MAR-1990 Malta - Paradise Papers
CHAGRA COMPANY LIMITED Judicial representative - - 27-MAR-1990 Malta - Paradise Papers
PORTOVIEW HOLDING LIMITED Shareholder - - 18-DEC-1998 Malta - Paradise Papers
PORTOVIEW HOLDING LIMITED Judicial representative - - 18-DEC-1998 Malta - Paradise Papers
PORTOVIEW HOLDING LIMITED Director - - 18-DEC-1998 Malta - Paradise Papers
PORTOVIEW HOLDING LIMITED Legal representative - - 18-DEC-1998 Malta - Paradise Papers
GANADO SERVICES LIMITED Legal representative - - 02-MAY-2003 Malta Struck Off Following Merger Paradise Papers
GANADO SERVICES LIMITED Director - - 02-MAY-2003 Malta Struck Off Following Merger Paradise Papers
GANADO SERVICES LIMITED Judicial representative - - 02-MAY-2003 Malta Struck Off Following Merger Paradise Papers
GANADO SERVICES LIMITED Legal representative - - 07-JUL-1989 Malta - Paradise Papers
GANADO SERVICES LIMITED Director - - 07-JUL-1989 Malta - Paradise Papers
GANADO SERVICES LIMITED Judicial representative - - 07-JUL-1989 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Shareholder - - 17-MAY-1967 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Judicial representative - - 17-MAY-1967 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Director - - 17-MAY-1967 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Legal representative - - 17-MAY-1967 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Secretary - - 17-MAY-1967 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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