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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TECHMAN LIMITED Judicial representative - - 05-DEC-1990 Malta Struck Off Following Merger Paradise Papers
TECHMAN LIMITED Director - - 05-DEC-1990 Malta Struck Off Following Merger Paradise Papers
Balkan Property Investments Limited Shareholder - - 17-APR-2006 Malta - Paradise Papers
PROPMAN LIMITED Judicial representative - - 21-AUG-1992 Malta Struck Off Following Merger Paradise Papers
PROPMAN LIMITED Director - - 21-AUG-1992 Malta Struck Off Following Merger Paradise Papers
PROPMAN LIMITED Legal representative - - 21-AUG-1992 Malta Struck Off Following Merger Paradise Papers
TECHMAN LIMITED Shareholder - - 05-DEC-1990 Malta - Paradise Papers
TECHMAN LIMITED Legal representative - - 05-DEC-1990 Malta - Paradise Papers
TECHMAN LIMITED Director - - 05-DEC-1990 Malta - Paradise Papers
TECHMAN LIMITED Judicial representative - - 05-DEC-1990 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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