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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TWIN TAXI SERVICE LIMITED Director - - 06-SEP-2011 Malta - Paradise Papers
TWIN TAXI SERVICE LIMITED Legal representative - - 06-SEP-2011 Malta - Paradise Papers
TWIN TAXI SERVICE LIMITED Secretary - - 06-SEP-2011 Malta - Paradise Papers
TWIN TAXI SERVICE LIMITED Judicial representative - - 06-SEP-2011 Malta - Paradise Papers
JOCAS LIMITED Shareholder - - 06-OCT-2014 Malta - Paradise Papers
JOCAS LIMITED Secretary - - 06-OCT-2014 Malta - Paradise Papers
JOCAS LIMITED Director - - 06-OCT-2014 Malta - Paradise Papers
JOCAS LIMITED Judicial representative - - 06-OCT-2014 Malta - Paradise Papers
JOCAS LIMITED Legal representative - - 06-OCT-2014 Malta - Paradise Papers
SOUTWIN PROPERTIES LIMITED Shareholder - - 08-MAR-2007 Malta - Paradise Papers
SOUTWIN PROPERTIES LIMITED Judicial representative - - 08-MAR-2007 Malta - Paradise Papers
SOUTWIN PROPERTIES LIMITED Secretary - - 08-MAR-2007 Malta - Paradise Papers
SOUTWIN PROPERTIES LIMITED Legal representative - - 08-MAR-2007 Malta - Paradise Papers
SOUTWIN PROPERTIES LIMITED Director - - 08-MAR-2007 Malta - Paradise Papers
JC DEVELOPERS LIMITED Shareholder - - 26-FEB-2010 Malta - Paradise Papers
JC DEVELOPERS LIMITED Director - - 26-FEB-2010 Malta - Paradise Papers
JC DEVELOPERS LIMITED Judicial representative - - 26-FEB-2010 Malta - Paradise Papers
JC DEVELOPERS LIMITED Legal representative - - 26-FEB-2010 Malta - Paradise Papers
JC DEVELOPERS LIMITED Secretary - - 26-FEB-2010 Malta - Paradise Papers
TAL-GRAZZJA CONSTRUCTION LIMITED Shareholder - - 21-DEC-2004 Malta - Paradise Papers
TAL-GRAZZJA CONSTRUCTION LIMITED Judicial representative - - 21-DEC-2004 Malta - Paradise Papers
TAL-GRAZZJA CONSTRUCTION LIMITED Secretary - - 21-DEC-2004 Malta - Paradise Papers
TAL-GRAZZJA CONSTRUCTION LIMITED Legal representative - - 21-DEC-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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