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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
MEDITERRANEAN COAST DELIVERIES COMPANY LTD Shareholder - - 03-NOV-1998 Malta In Dissolution Paradise Papers
FIRST GLOBAL INTERNATIONAL COMPANY LIMITED Shareholder - - 06-OCT-1998 Malta In Dissolution Paradise Papers
FIRST GLOBAL INTERNATIONAL COMPANY LIMITED Secretary - - 06-OCT-1998 Malta In Dissolution Paradise Papers
F.G.A. PROPERTIES LTD Judicial representative - - 14-OCT-1994 Malta Struck Off Paradise Papers
F.G.A. PROPERTIES LTD Secretary - - 14-OCT-1994 Malta Struck Off Paradise Papers
F.G.A. PROPERTIES LTD Director - - 14-OCT-1994 Malta Struck Off Paradise Papers
ELBA PROPERTIES LIMITED Shareholder - - 03-JUN-1988 Malta - Paradise Papers
ELBA PROPERTIES LIMITED Judicial representative - - 03-JUN-1988 Malta - Paradise Papers
ELBA PROPERTIES LIMITED Director - - 03-JUN-1988 Malta - Paradise Papers
ELBA PROPERTIES LIMITED Secretary - - 03-JUN-1988 Malta - Paradise Papers
INTERNATIONAL INSTITUTE OF BEAUTY CULTURE COMPANY LIMITED Shareholder - - 04-DEC-1986 Malta - Paradise Papers
INTERNATIONAL INSTITUTE OF BEAUTY CULTURE COMPANY LIMITED Director - - 04-DEC-1986 Malta - Paradise Papers
INTERNATIONAL INSTITUTE OF BEAUTY CULTURE COMPANY LIMITED Judicial representative - - 04-DEC-1986 Malta - Paradise Papers
INTERNATIONAL INSTITUTE OF BEAUTY CULTURE COMPANY LIMITED Secretary - - 04-DEC-1986 Malta - Paradise Papers
INTERNATIONAL INSTITUTE OF BEAUTY CULTURE COMPANY LIMITED Legal representative - - 04-DEC-1986 Malta - Paradise Papers
MIRAGA COMPANY LIMITED Shareholder - - 07-JUL-2009 Malta - Paradise Papers
MIRAGA COMPANY LIMITED Judicial representative - - 07-JUL-2009 Malta - Paradise Papers
MIRAGA COMPANY LIMITED Secretary - - 07-JUL-2009 Malta - Paradise Papers
MIRAGA COMPANY LIMITED Legal representative - - 07-JUL-2009 Malta - Paradise Papers
MIRAGA COMPANY LIMITED Director - - 07-JUL-2009 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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