The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
PHUKET SHIPPING LIMITED Shareholder - - 09-NOV-1994 Malta Struck Off Paradise Papers
PHUKET SHIPPING LIMITED Director - - 09-NOV-1994 Malta Struck Off Paradise Papers
VISTA PROMOTIONS LIMITED Director - - 18-MAY-2004 Malta - Paradise Papers
VISTA PROMOTIONS LIMITED Judicial representative - - 18-MAY-2004 Malta - Paradise Papers
MILLA LTD Director - - 15-JUL-1994 Malta Struck Off Paradise Papers
MILLA LTD Judicial representative - - 15-JUL-1994 Malta Struck Off Paradise Papers
MILLA LTD Secretary - - 15-JUL-1994 Malta Struck Off Paradise Papers
FT LIMITED Director - - 09-NOV-2006 Malta - Paradise Papers
FT LIMITED Judicial representative - - 09-NOV-2006 Malta - Paradise Papers
FT LIMITED Legal representative - - 09-NOV-2006 Malta - Paradise Papers
TOWER ESTATES LIMITED Legal representative - - 05-DEC-1991 Malta - Paradise Papers
TOWER ESTATES LIMITED Judicial representative - - 05-DEC-1991 Malta - Paradise Papers
TOWER ESTATES LIMITED Director - - 05-DEC-1991 Malta - Paradise Papers
AKWADOTT LTD Secretary - - 09-FEB-1989 Malta - Paradise Papers
AKWADOTT LTD Legal representative - - 09-FEB-1989 Malta - Paradise Papers
AKWADOTT LTD Judicial representative - - 09-FEB-1989 Malta - Paradise Papers
AKWADOTT LTD Director - - 09-FEB-1989 Malta - Paradise Papers
SHAWNCARA LTD Shareholder - - 11-DEC-1990 Malta - Paradise Papers
SHAWNCARA LTD Secretary - - 11-DEC-1990 Malta - Paradise Papers
SHAWNCARA LTD Legal representative - - 11-DEC-1990 Malta - Paradise Papers
SHAWNCARA LTD Judicial representative - - 11-DEC-1990 Malta - Paradise Papers
SHAWNCARA LTD Director - - 11-DEC-1990 Malta - Paradise Papers
PORTO AZZURRO LIMITED Judicial representative - - 13-JAN-1995 Malta - Paradise Papers
PORTO AZZURRO LIMITED Director - - 13-JAN-1995 Malta - Paradise Papers
PORTO AZZURRO LIMITED Legal representative - - 13-JAN-1995 Malta - Paradise Papers
PORTO AZZURRO RESORT CLUB LIMITED Legal representative - - 20-JAN-1997 Malta - Paradise Papers
PORTO AZZURRO RESORT CLUB LIMITED Judicial representative - - 20-JAN-1997 Malta - Paradise Papers
PORTO AZZURRO RESORT CLUB LIMITED Director - - 20-JAN-1997 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