The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CHERRY ASSETS LTD Shareholder - - 25-APR-2014 Malta - Paradise Papers
BLISS OPERATIONS LIMITED Legal representative - - 19-DEC-2007 Malta In Process of Merging Paradise Papers
BLISS OPERATIONS LIMITED Judicial representative - - 19-DEC-2007 Malta In Process of Merging Paradise Papers
BLISS OPERATIONS LIMITED Director - - 19-DEC-2007 Malta In Process of Merging Paradise Papers
BLISS OPERATIONS LIMITED Secretary - - 19-DEC-2007 Malta In Process of Merging Paradise Papers
SUNSET HOMES LIMITED Judicial representative - - 12-JUN-1989 Malta - Paradise Papers
SUNSET HOMES LIMITED Director - - 12-JUN-1989 Malta - Paradise Papers
SUNSET HOMES LIMITED Legal representative - - 12-JUN-1989 Malta - Paradise Papers
DOVETAIL SERVICES LIMITED Shareholder - - 02-MAR-1970 Malta - Paradise Papers
DOVETAIL SERVICES LIMITED Secretary - - 02-MAR-1970 Malta - Paradise Papers
DOVETAIL SERVICES LIMITED Judicial representative - - 02-MAR-1970 Malta - Paradise Papers
DOVETAIL SERVICES LIMITED Director - - 02-MAR-1970 Malta - Paradise Papers
DOVETAIL SERVICES LIMITED Legal representative - - 02-MAR-1970 Malta - Paradise Papers
LINK PROJECTS LTD Secretary - - 03-MAR-1995 Malta - Paradise Papers
LINK PROJECTS LTD Legal representative - - 03-MAR-1995 Malta - Paradise Papers
LINK PROJECTS LTD Director - - 03-MAR-1995 Malta - Paradise Papers
LINK PROJECTS LTD Judicial representative - - 03-MAR-1995 Malta - Paradise Papers
LOGISTICS MANAGEMENT SOLUTIONS LIMITED Secretary - - 12-JUN-2006 Malta - Paradise Papers
LOGISTICS MANAGEMENT SOLUTIONS LIMITED Director - - 12-JUN-2006 Malta - Paradise Papers
LOGISTICS MANAGEMENT SOLUTIONS LIMITED Legal representative - - 12-JUN-2006 Malta - Paradise Papers
LOGISTICS MANAGEMENT SOLUTIONS LIMITED Judicial representative - - 12-JUN-2006 Malta - Paradise Papers
BLISS HOLDINGS LIMITED Shareholder - - 19-JAN-2009 Malta In Dissolution Paradise Papers
BLISS HOLDINGS LIMITED Legal representative - - 19-JAN-2009 Malta In Dissolution Paradise Papers
BLISS HOLDINGS LIMITED Director - - 19-JAN-2009 Malta In Dissolution Paradise Papers
BLISS HOLDINGS LIMITED Judicial representative - - 19-JAN-2009 Malta In Dissolution Paradise Papers
BLISS HOLDINGS LIMITED Secretary - - 19-JAN-2009 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.

Disclaimer