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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
AA MALTA SERVICES LIMITED Shareholder - - 15-SEP-2015 Malta - Paradise Papers
TRISTAR TRAVEL LIMITED Judicial representative - - 29-AUG-1985 Malta - Paradise Papers
TRISTAR TRAVEL LIMITED Legal representative - - 29-AUG-1985 Malta - Paradise Papers
TRISTAR TRAVEL LIMITED Director - - 29-AUG-1985 Malta - Paradise Papers
TRISTAR TRAVEL LIMITED Secretary - - 29-AUG-1985 Malta - Paradise Papers
MJA HOLDINGS LIMITED Shareholder - - 29-JUL-2013 Malta - Paradise Papers
MJA HOLDINGS LIMITED Legal representative - - 29-JUL-2013 Malta - Paradise Papers
MJA HOLDINGS LIMITED Judicial representative - - 29-JUL-2013 Malta - Paradise Papers
MJA HOLDINGS LIMITED Director - - 29-JUL-2013 Malta - Paradise Papers
MJA HOLDINGS LIMITED Secretary - - 29-JUL-2013 Malta - Paradise Papers
C.A.C.S. LIMITED Shareholder - - 14-MAY-1987 Malta - Paradise Papers
C.A.C.S. LIMITED Legal representative - - 14-MAY-1987 Malta - Paradise Papers
C.A.C.S. LIMITED Judicial representative - - 14-MAY-1987 Malta - Paradise Papers
C.A.C.S. LIMITED Director - - 14-MAY-1987 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARK M. JR. ANASTASI Same id as - - 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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