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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
DEBMAR LIMITED Director - - 23-APR-1993 Malta Struck Off Paradise Papers
PARIMATO HOLDINGS LIMITED Shareholder - - 22-NOV-1995 Malta - Paradise Papers
C & C CATERERS LTD Shareholder - - 23-MAR-2005 Malta - Paradise Papers
PAAM LIMITED Shareholder - - 15-NOV-2001 Malta - Paradise Papers
DENIM SERVICES LIMITED Shareholder - - 14-SEP-1971 Malta - Paradise Papers
INDUSTRIAL EQUIPMENT LIMITED Judicial representative - - 13-SEP-1990 Malta Struck Off Paradise Papers
INDUSTRIAL EQUIPMENT LIMITED Director - - 13-SEP-1990 Malta Struck Off Paradise Papers
DENIM PERSONNEL SERVICES LIMITED Director - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM PERSONNEL SERVICES LIMITED Judicial representative - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM WASHING SERVICES LIMITED Judicial representative - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM WASHING SERVICES LIMITED Director - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM SPORTSWEAR SERVICES LIMITED Judicial representative - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
DENIM SPORTSWEAR SERVICES LIMITED Director - - 29-SEP-1999 Malta Struck Off Following Merger Paradise Papers
PARIS ESTATE LIMITED Shareholder - - 06-MAR-2006 Malta - Paradise Papers
PARIS ESTATE LIMITED Judicial representative - - 06-MAR-2006 Malta - Paradise Papers
PARIS ESTATE LIMITED Legal representative - - 06-MAR-2006 Malta - Paradise Papers
PARIS ESTATE LIMITED Director - - 06-MAR-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Shareholder - - 18-DEC-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Secretary - - 18-DEC-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Director - - 18-DEC-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Legal representative - - 18-DEC-2006 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Judicial representative - - 18-DEC-2006 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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