The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
METROPOLITAN ENTERPRISES LIMITED Shareholder - - 13-MAY-1994 Malta - Paradise Papers
METROPOLITAN ENTERPRISES LIMITED Judicial representative - - 13-MAY-1994 Malta - Paradise Papers
METROPOLITAN ENTERPRISES LIMITED Legal representative - - 13-MAY-1994 Malta - Paradise Papers
METROPOLITAN ENTERPRISES LIMITED Director - - 13-MAY-1994 Malta - Paradise Papers
ALLIANCE CRUISES LIMITED Shareholder - - 14-JUL-2000 Malta - Paradise Papers
ALLIANCE CRUISES LIMITED Secretary - - 14-JUL-2000 Malta - Paradise Papers
ALLIANCE CRUISES LIMITED Judicial representative - - 14-JUL-2000 Malta - Paradise Papers
ALLIANCE CRUISES LIMITED Director - - 14-JUL-2000 Malta - Paradise Papers
P & P INVESTMENTS LIMITED Shareholder - - 25-NOV-2005 Malta - Paradise Papers
P & P INVESTMENTS LIMITED Director - - 25-NOV-2005 Malta - Paradise Papers
P & P INVESTMENTS LIMITED Legal representative - - 25-NOV-2005 Malta - Paradise Papers
P & P INVESTMENTS LIMITED Secretary - - 25-NOV-2005 Malta - Paradise Papers
P & P INVESTMENTS LIMITED Judicial representative - - 25-NOV-2005 Malta - Paradise Papers
ISLAND FERRY THREE COMPANY LIMITED Shareholder - - 26-SEP-1990 Malta - Paradise Papers
ISLAND FERRY THREE COMPANY LIMITED Legal representative - - 26-SEP-1990 Malta - Paradise Papers
ISLAND FERRY THREE COMPANY LIMITED Director - - 26-SEP-1990 Malta - Paradise Papers
ISLAND FERRY THREE COMPANY LIMITED Judicial representative - - 26-SEP-1990 Malta - Paradise Papers
ISLAND FERRY THREE COMPANY LIMITED Secretary - - 26-SEP-1990 Malta - Paradise Papers
Buccaneer Services Company Limited Shareholder - - 10-JUN-2005 Malta Struck Off Paradise Papers
Buccaneer Services Company Limited Legal representative - - 10-JUN-2005 Malta Struck Off Paradise Papers
Buccaneer Services Company Limited Secretary - - 10-JUN-2005 Malta Struck Off Paradise Papers
Buccaneer Services Company Limited Director - - 10-JUN-2005 Malta Struck Off Paradise Papers
Buccaneer Services Company Limited Judicial representative - - 10-JUN-2005 Malta Struck Off 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