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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ACTIVATE LIMITED Judicial representative - - 29-APR-1997 Malta In Dissolution Paradise Papers
ACTIVATE LIMITED Director - - 29-APR-1997 Malta In Dissolution Paradise Papers
XI LIMITED Shareholder - - 21-MAY-2004 Malta - Paradise Papers
XI LIMITED Director - - 21-MAY-2004 Malta - Paradise Papers
XI LIMITED Judicial representative - - 21-MAY-2004 Malta - Paradise Papers
ABV LIMITED Shareholder - - 03-FEB-2016 Malta - Paradise Papers
ABV LIMITED Legal representative - - 03-FEB-2016 Malta - Paradise Papers
ABV LIMITED Judicial representative - - 03-FEB-2016 Malta - Paradise Papers
ABV LIMITED Director - - 03-FEB-2016 Malta - Paradise Papers
COMPUTIME INTERNATIONAL LIMITED Judicial representative - - 19-NOV-1999 Malta In Process of Merging Paradise Papers
COMPUTIME INTERNATIONAL LIMITED Director - - 19-NOV-1999 Malta In Process of Merging Paradise Papers
COMPUTIME INTERNATIONAL LIMITED Legal representative - - 19-NOV-1999 Malta In Process of Merging Paradise Papers
COMPUTIME SOFTWARE INTERNATIONAL LIMITED Director - - 14-NOV-2003 Malta - Paradise Papers
COMPUTIME SOFTWARE INTERNATIONAL LIMITED Judicial representative - - 14-NOV-2003 Malta - Paradise Papers
COMPUTIME SOFTWARE INTERNATIONAL LIMITED Legal representative - - 14-NOV-2003 Malta - Paradise Papers
COMPUTIME LIMITED Shareholder - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME LIMITED Judicial representative - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME LIMITED Legal representative - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME LIMITED Director - - 05-DEC-1979 Malta - Paradise Papers
COMPUTIME HOLDINGS LIMITED Shareholder - - 01-MAR-2016 Malta - Paradise Papers
COMPUTIME HOLDINGS LIMITED Legal representative - - 01-MAR-2016 Malta - Paradise Papers
COMPUTIME HOLDINGS LIMITED Director - - 01-MAR-2016 Malta - Paradise Papers
COMPUTIME HOLDINGS LIMITED Judicial representative - - 01-MAR-2016 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more