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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
EASYSELL KIA (MALTA) LIMITED Secretary - - 05-JUL-1988 Malta - Paradise Papers
KROMUS ESTATES LIMITED Secretary - - 26-AUG-2000 Malta - Paradise Papers
FB MALTA HOLDINGS LIMITED Shareholder - - 28-FEB-2014 Malta - Paradise Papers
BRC (MALTA) LIMITED Legal representative - - 13-JUL-2005 Malta - Paradise Papers
BRC (MALTA) LIMITED Director - - 13-JUL-2005 Malta - Paradise Papers
BRC (MALTA) LIMITED Judicial representative - - 13-JUL-2005 Malta - Paradise Papers
TUM PROPERTIES LIMITED Director - - 22-FEB-2017 Malta - Paradise Papers
TUM PROPERTIES LIMITED Judicial representative - - 22-FEB-2017 Malta - Paradise Papers
TUM PROPERTIES LIMITED Legal representative - - 22-FEB-2017 Malta - Paradise Papers
A.T.G. COMPANY LIMITED Director - - 10-DEC-1992 Malta - Paradise Papers
A.T.G. COMPANY LIMITED Legal representative - - 10-DEC-1992 Malta - Paradise Papers
A.T.G. COMPANY LIMITED Judicial representative - - 10-DEC-1992 Malta - Paradise Papers
COMMERCIAL VEHICLES IMPORTS LIMITED Legal representative - - 19-NOV-1999 Malta - Paradise Papers
COMMERCIAL VEHICLES IMPORTS LIMITED Director - - 19-NOV-1999 Malta - Paradise Papers
COMMERCIAL VEHICLES IMPORTS LIMITED Secretary - - 19-NOV-1999 Malta - Paradise Papers
COMMERCIAL VEHICLES IMPORTS LIMITED Judicial representative - - 19-NOV-1999 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Director - - 14-APR-2014 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Judicial representative - - 14-APR-2014 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Legal representative - - 14-APR-2014 Malta - Paradise Papers
BLUE MOON INTERNATIONAL LIMITED Director - - 07-MAR-2014 Malta - Paradise Papers
BLUE MOON INTERNATIONAL LIMITED Judicial representative - - 07-MAR-2014 Malta - Paradise Papers
BLUE MOON INTERNATIONAL LIMITED Legal representative - - 07-MAR-2014 Malta - Paradise Papers
CARS INTERNATIONAL LIMITED Legal representative - - 15-MAR-2011 Malta - Paradise Papers
CARS INTERNATIONAL LIMITED Director - - 15-MAR-2011 Malta - Paradise Papers
CARS INTERNATIONAL LIMITED Judicial representative - - 15-MAR-2011 Malta - Paradise Papers
NSM LIMITED Shareholder - - 21-MAY-2013 Malta - Paradise Papers
NSM LIMITED Judicial representative - - 21-MAY-2013 Malta - Paradise Papers
NSM LIMITED Director - - 21-MAY-2013 Malta - Paradise Papers
NSM LIMITED Legal representative - - 21-MAY-2013 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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