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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MERCHANT PAYMENT HOLDINGS LTD Secretary - - 21-JAN-2013 Malta - Paradise Papers
ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED Liquidator - - 18-APR-2000 Malta Struck Off Paradise Papers
DIXA LTD Secretary - - 05-NOV-2012 Malta - Paradise Papers
YUGO HOLDINGS LTD Secretary - - 27-DEC-2011 Malta - Paradise Papers
MERCHANT PAYMENT LTD Secretary - - 21-JAN-2013 Malta - Paradise Papers
CHIRON DISTRIBUTION LTD Secretary - - 27-DEC-2011 Malta - Paradise Papers
WDM INTERNATIONAL LTD Shareholder - - 11-JAN-2002 Malta - Paradise Papers
WDI LIMITED Judicial representative - - 22-NOV-1999 Malta Struck Off Paradise Papers
WDI LIMITED Director - - 22-NOV-1999 Malta Struck Off Paradise Papers
WDI LIMITED Secretary - - 22-NOV-1999 Malta Struck Off Paradise Papers
WDM TRUSTEES LIMITED Shareholder - - 01-DEC-2010 Malta - Paradise Papers
WDM TRUSTEES LIMITED Secretary - - 01-DEC-2010 Malta - Paradise Papers
WDM TRUSTEES LIMITED Judicial representative - - 01-DEC-2010 Malta - Paradise Papers
WDM TRUSTEES LIMITED Director - - 01-DEC-2010 Malta - Paradise Papers
WDM TRUSTEES LIMITED Legal representative - - 01-DEC-2010 Malta - Paradise Papers
WDM Lex Advisory Ltd Shareholder - - 16-APR-2004 Malta - Paradise Papers
WDM Lex Advisory Ltd Secretary - - 16-APR-2004 Malta - Paradise Papers
WDM Lex Advisory Ltd Legal representative - - 16-APR-2004 Malta - Paradise Papers
WDM Lex Advisory Ltd Director - - 16-APR-2004 Malta - Paradise Papers
WDM Lex Advisory Ltd Judicial representative - - 16-APR-2004 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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