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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
APRILIA LIMITED Shareholder - - 26-FEB-1993 Malta - Paradise Papers
ELBROS CONSTRUCTION INTERNATIONAL LIMITED Director - - 17-OCT-2005 Malta Struck Off Paradise Papers
ELBROS CONSTRUCTION INTERNATIONAL LIMITED Judicial representative - - 17-OCT-2005 Malta Struck Off Paradise Papers
ELBROS CONSTRUCTION INTERNATIONAL LIMITED Legal representative - - 17-OCT-2005 Malta Struck Off Paradise Papers
MARKETFORCE LIMITED Director - - 13-OCT-2004 Malta Struck Off Following Merger Paradise Papers
MARKETFORCE LIMITED Legal representative - - 13-OCT-2004 Malta Struck Off Following Merger Paradise Papers
MARKETFORCE LIMITED Judicial representative - - 13-OCT-2004 Malta Struck Off Following Merger Paradise Papers
PROPERTY SERVICES COMPANY LIMITED Shareholder - - 09-OCT-1990 Malta - Paradise Papers
PROPERTY SERVICES COMPANY LIMITED Judicial representative - - 09-OCT-1990 Malta - Paradise Papers
PROPERTY SERVICES COMPANY LIMITED Legal representative - - 09-OCT-1990 Malta - Paradise Papers
PROPERTY SERVICES COMPANY LIMITED Secretary - - 09-OCT-1990 Malta - Paradise Papers
PROPERTY SERVICES COMPANY LIMITED Director - - 09-OCT-1990 Malta - Paradise Papers
POLAR INTERNATIONAL LIMITED Judicial representative - - 11-FEB-2009 Malta Struck Off Paradise Papers
POLAR INTERNATIONAL LIMITED Director - - 11-FEB-2009 Malta Struck Off Paradise Papers
POLAR INTERNATIONAL LIMITED Legal representative - - 11-FEB-2009 Malta Struck Off Paradise Papers
SAHARA PAINTS LIMITED Legal representative - - 18-APR-2008 Malta In Dissolution Paradise Papers
SAHARA PAINTS LIMITED Director - - 18-APR-2008 Malta In Dissolution Paradise Papers
SAHARA PAINTS LIMITED Judicial representative - - 18-APR-2008 Malta In Dissolution 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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