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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
DLB LIMITED (MALTA BRANCH) Director - - 21-DEC-2011 Malta - Paradise Papers
OVERSEAS CONSULTING SERVICES LIMITED Liquidator - - 02-JUN-1992 Malta Struck Off Paradise Papers
RETAIL MANAGEMENT SOLUTIONS LIMITED Shareholder - - 03-APR-2012 Malta - Paradise Papers
DATATECH CONSULTING LIMITED Shareholder - - 04-DEC-2003 Malta - Paradise Papers
DATATECH CONSULTING (MALTA) LIMITED Shareholder - - 18-MAR-2015 Malta - Paradise Papers
WERU COMPANY LIMITED Shareholder - - 18-JUN-2002 Malta Struck Off Paradise Papers
WERU COMPANY LIMITED Director - - 18-JUN-2002 Malta Struck Off Paradise Papers
WERU COMPANY LIMITED Judicial representative - - 18-JUN-2002 Malta Struck Off Paradise Papers
BOARDWALK HOLDING LIMITED Judicial representative - - 19-APR-2016 Malta - Paradise Papers
BOARDWALK HOLDING LIMITED Director - - 19-APR-2016 Malta - Paradise Papers
BOARDWALK HOLDING LIMITED Legal representative - - 19-APR-2016 Malta - Paradise Papers
BOARDWALK CO. LIMITED Judicial representative - - 22-APR-2013 Malta - Paradise Papers
BOARDWALK CO. LIMITED Legal representative - - 22-APR-2013 Malta - Paradise Papers
BOARDWALK CO. LIMITED Director - - 22-APR-2013 Malta - Paradise Papers
DG ARCHCO LIMITED Secretary - - 12-SEP-2011 Malta - Paradise Papers
DG ARCHCO LIMITED Legal representative - - 12-SEP-2011 Malta - Paradise Papers
DG ARCHCO LIMITED Director - - 12-SEP-2011 Malta - Paradise Papers
DG ARCHCO LIMITED Judicial representative - - 12-SEP-2011 Malta - Paradise Papers
POG ARCHCO LIMITED Judicial representative - - 12-SEP-2011 Malta In Dissolution Paradise Papers
POG ARCHCO LIMITED Secretary - - 12-SEP-2011 Malta In Dissolution Paradise Papers
POG ARCHCO LIMITED Legal representative - - 12-SEP-2011 Malta In Dissolution Paradise Papers
POG ARCHCO LIMITED Director - - 12-SEP-2011 Malta In Dissolution Paradise Papers
CHARMS LIMITED (MALTA BRANCH) Director - - 16-APR-2012 Malta - Paradise Papers
CHARMS LIMITED (MALTA BRANCH) Legal representative - - 16-APR-2012 Malta - Paradise Papers
CHARMS LIMITED (MALTA BRANCH) Judicial representative - - 16-APR-2012 Malta - Paradise Papers
WG CP NO. 1 LIMITED Legal representative - - 02-SEP-2011 Malta - Paradise Papers
WG CP NO. 1 LIMITED Judicial representative - - 02-SEP-2011 Malta - Paradise Papers
WG CP NO. 1 LIMITED Director - - 02-SEP-2011 Malta - Paradise Papers
GF ARCHCO LIMITED Legal representative - - 12-SEP-2011 Malta - Paradise Papers
GF ARCHCO LIMITED Secretary - - 12-SEP-2011 Malta - Paradise Papers
GF ARCHCO LIMITED Judicial representative - - 12-SEP-2011 Malta - Paradise Papers
GF ARCHCO LIMITED Director - - 12-SEP-2011 Malta - Paradise Papers
P5+ MANAGEMENT LIMITED Shareholder - - 26-APR-2010 Malta - Paradise Papers
P5+ MANAGEMENT LIMITED Legal representative - - 26-APR-2010 Malta - Paradise Papers
P5+ MANAGEMENT LIMITED Director - - 26-APR-2010 Malta - Paradise Papers
P5+ MANAGEMENT LIMITED Judicial representative - - 26-APR-2010 Malta - Paradise Papers
CRM MALTA LIMITED Judicial representative - - 17-SEP-2015 Malta - Paradise Papers
CRM MALTA LIMITED Legal representative - - 17-SEP-2015 Malta - Paradise Papers
CRM MALTA LIMITED Director - - 17-SEP-2015 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Shareholder - - 13-OCT-2003 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Judicial representative - - 13-OCT-2003 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Legal representative - - 13-OCT-2003 Malta - Paradise Papers
EMD TRUST SERVICES LIMITED Director - - 13-OCT-2003 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Shareholder - - 14-FEB-2001 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Director - - 14-FEB-2001 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Judicial representative - - 14-FEB-2001 Malta - Paradise Papers
EMD ADVISORY SERVICES LIMITED Legal representative - - 14-FEB-2001 Malta - 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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