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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
BUGIBBA 2000 LIMITED Director - - 12-MAY-1995 Malta Struck Off Paradise Papers
KISS LIVE F.M. LIMITED Director - - 03-FEB-1995 Malta Struck Off Paradise Papers
PUSHKA LIMITED Director - - 03-OCT-1995 Malta Struck Off as Defunct Paradise Papers
COOL OPERATORS LIMITED Shareholder - - 13-MAR-1995 Malta - Paradise Papers
COOL OPERATORS LIMITED Director - - 13-MAR-1995 Malta - Paradise Papers
SHAPES COMPANY LIMITED Judicial representative - - 31-DEC-1990 Malta - Paradise Papers
SHAPES COMPANY LIMITED Legal representative - - 31-DEC-1990 Malta - Paradise Papers
SHAPES COMPANY LIMITED Director - - 31-DEC-1990 Malta - Paradise Papers
MELITANET LTD Shareholder - - 27-JAN-1997 Malta - Paradise Papers
MELITANET LTD Judicial representative - - 27-JAN-1997 Malta - Paradise Papers
MELITANET LTD Director - - 27-JAN-1997 Malta - Paradise Papers
MELITANET LTD Legal representative - - 27-JAN-1997 Malta - Paradise Papers
DUSK & DAWN CO. LIMITED Shareholder - - 22-AUG-1997 Malta - Paradise Papers
DUSK & DAWN CO. LIMITED Director - - 22-AUG-1997 Malta - Paradise Papers
DUSK & DAWN CO. LIMITED Judicial representative - - 22-AUG-1997 Malta - Paradise Papers
DUSK & DAWN CO. LIMITED Legal representative - - 22-AUG-1997 Malta - Paradise Papers
21st CENTURY GHALL KAFE` LIMITED Shareholder - - 14-APR-1997 Malta - Paradise Papers
21st CENTURY GHALL KAFE` LIMITED Legal representative - - 14-APR-1997 Malta - Paradise Papers
21st CENTURY GHALL KAFE` LIMITED Secretary - - 14-APR-1997 Malta - Paradise Papers
21st CENTURY GHALL KAFE` LIMITED Judicial representative - - 14-APR-1997 Malta - Paradise Papers
21st CENTURY GHALL KAFE` LIMITED Director - - 14-APR-1997 Malta - Paradise Papers
FIFTH GENERATION LIMITED Shareholder - - 17-OCT-2005 Malta - Paradise Papers
FIFTH GENERATION LIMITED Judicial representative - - 17-OCT-2005 Malta - Paradise Papers
FIFTH GENERATION LIMITED Director - - 17-OCT-2005 Malta - Paradise Papers
FIFTH GENERATION LIMITED Legal representative - - 17-OCT-2005 Malta - Paradise Papers
PRIMACELL COMPANY LIMITED Shareholder - - 04-MAY-2004 Malta - Paradise Papers
PRIMACELL COMPANY LIMITED Director - - 04-MAY-2004 Malta - Paradise Papers
PRIMACELL COMPANY LIMITED Legal representative - - 04-MAY-2004 Malta - Paradise Papers
PRIMACELL COMPANY LIMITED Judicial representative - - 04-MAY-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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