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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AZ INK CO. LTD Judicial representative - - 03-JUN-1987 Malta - Paradise Papers
AZ INK CO. LTD Secretary - - 03-JUN-1987 Malta - Paradise Papers
AZ INK CO. LTD Director - - 03-JUN-1987 Malta - Paradise Papers
THOMAS INTERNATIONAL (MALTA) LIMITED Judicial representative - - 24-SEP-1991 Malta Struck Off as Defunct Paradise Papers
THOMAS INTERNATIONAL (MALTA) LIMITED Director - - 24-SEP-1991 Malta Struck Off as Defunct Paradise Papers
THOMAS INTERNATIONAL (MALTA) LIMITED Secretary - - 24-SEP-1991 Malta Struck Off as Defunct Paradise Papers
STIGES LIMITED Shareholder - - 26-OCT-1995 Malta Struck Off as Defunct Paradise Papers
STIGES LIMITED Director - - 26-OCT-1995 Malta Struck Off as Defunct Paradise Papers
STIGES LIMITED Judicial representative - - 26-OCT-1995 Malta Struck Off as Defunct Paradise Papers
STIGES LIMITED Legal representative - - 26-OCT-1995 Malta Struck Off as Defunct Paradise Papers

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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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