The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NAW COACHES LIMITED Judicial representative - - 28-SEP-1994 Malta Struck Off Paradise Papers
NAW COACHES LIMITED Director - - 28-SEP-1994 Malta Struck Off Paradise Papers
NAW COACHES Judicial representative - - 14-MAY-1998 Malta - Paradise Papers
NAW COACHES Director - - 14-MAY-1998 Malta - Paradise Papers
MALTATRANSFER.COM LIMITED Shareholder - - 29-OCT-2008 Malta - Paradise Papers
KOPTACO SERVICES & MAINTENANCE LTD Shareholder - - 14-JAN-2005 Malta - Paradise Papers
PREMIERE TOURIST SERVICES LIMITED Legal representative - - 09-JAN-1998 Malta - Paradise Papers
PREMIERE TOURIST SERVICES LIMITED Judicial representative - - 09-JAN-1998 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