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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Q ENTERTAINMENT PRODUCTIONS LIMITED Secretary - - 21-MAR-2000 Malta - Paradise Papers
RAW BISCUITS LTD Shareholder - - 31-AUG-2010 Malta - Paradise Papers
PARFIVE INVESTMENTS LIMITED Shareholder - - 14-FEB-1990 Malta - Paradise Papers
PARFIVE INVESTMENTS LIMITED Director - - 14-FEB-1990 Malta - Paradise Papers
PARFIVE INVESTMENTS LIMITED Judicial representative - - 14-FEB-1990 Malta - Paradise Papers
PARFIVE INVESTMENTS LIMITED Legal representative - - 14-FEB-1990 Malta - Paradise Papers
PARFIVE INVESTMENTS LIMITED Secretary - - 14-FEB-1990 Malta - Paradise Papers
MALTA SEGWAY TOURS LIMITED Shareholder - - 07-MAY-2009 Malta - Paradise Papers
MALTA SEGWAY TOURS LIMITED Secretary - - 07-MAY-2009 Malta - Paradise Papers
MALTA SEGWAY TOURS LIMITED Legal representative - - 07-MAY-2009 Malta - Paradise Papers
MALTA SEGWAY TOURS LIMITED Judicial representative - - 07-MAY-2009 Malta - Paradise Papers
MALTA SEGWAY TOURS LIMITED Director - - 07-MAY-2009 Malta - Paradise Papers
SMART PIX LIMITED Shareholder - - 17-MAR-1997 Malta - Paradise Papers
SMART PIX LIMITED Legal representative - - 17-MAR-1997 Malta - Paradise Papers
SMART PIX LIMITED Director - - 17-MAR-1997 Malta - Paradise Papers
SMART PIX LIMITED Judicial representative - - 17-MAR-1997 Malta - Paradise Papers
SMART PIX LIMITED Secretary - - 17-MAR-1997 Malta - Paradise Papers
BLAZE PRODUCTIONS LIMITED Shareholder - - 09-MAY-1989 Malta - Paradise Papers
BLAZE PRODUCTIONS LIMITED Judicial representative - - 09-MAY-1989 Malta - Paradise Papers
BLAZE PRODUCTIONS LIMITED Director - - 09-MAY-1989 Malta - Paradise Papers
BLAZE PRODUCTIONS LIMITED Legal representative - - 09-MAY-1989 Malta - Paradise Papers
J.P. ADVERTISING LIMITED Shareholder - - 17-MAR-1982 Malta - Paradise Papers
J.P. ADVERTISING LIMITED Director - - 17-MAR-1982 Malta - Paradise Papers
J.P. ADVERTISING LIMITED Secretary - - 17-MAR-1982 Malta - Paradise Papers
J.P. ADVERTISING LIMITED Legal representative - - 17-MAR-1982 Malta - Paradise Papers
J.P. ADVERTISING LIMITED Judicial representative - - 17-MAR-1982 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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