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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
STMICROELECTRONICS (MALTA) LTD Secretary - - 29-JAN-1981 Malta - Paradise Papers
B.M.B. (TRUSTEES) LTD Director - - 22-JUL-1999 Malta Struck Off Paradise Papers
B.M.B. (TRUSTEES) LTD Judicial representative - - 22-JUL-1999 Malta Struck Off Paradise Papers
CAMROSE LIMITED Secretary - - 30-MAR-1988 Malta - Paradise Papers
CAMROSE LIMITED Judicial representative - - 30-MAR-1988 Malta - Paradise Papers
CAMROSE LIMITED Director - - 30-MAR-1988 Malta - Paradise Papers
ANTMAR COMPANY LIMITED Shareholder - - 04-JUL-1978 Malta - Paradise Papers
ANTMAR COMPANY LIMITED Secretary - - 04-JUL-1978 Malta - Paradise Papers
ANTMAR COMPANY LIMITED Legal representative - - 04-JUL-1978 Malta - Paradise Papers
ANTMAR COMPANY LIMITED Judicial representative - - 04-JUL-1978 Malta - Paradise Papers
ANTMAR COMPANY LIMITED Director - - 04-JUL-1978 Malta - Paradise Papers
INVESTKREDIT INTERNATIONAL BANK P.L.C. Judicial representative - - 01-JUL-1996 Malta In Dissolution Paradise Papers
INVESTKREDIT INTERNATIONAL BANK P.L.C. Legal representative - - 01-JUL-1996 Malta In Dissolution Paradise Papers
INVESTKREDIT INTERNATIONAL BANK P.L.C. Director - - 01-JUL-1996 Malta In Dissolution Paradise Papers
BELARIA COMPANY LIMITED Shareholder - - 28-JAN-1980 Malta - Paradise Papers
BELARIA COMPANY LIMITED Director - - 28-JAN-1980 Malta - Paradise Papers
BELARIA COMPANY LIMITED Legal representative - - 28-JAN-1980 Malta - Paradise Papers
BELARIA COMPANY LIMITED Secretary - - 28-JAN-1980 Malta - Paradise Papers
BELARIA COMPANY LIMITED Judicial representative - - 28-JAN-1980 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Director - - 03-JUN-2011 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Legal representative - - 03-JUN-2011 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Judicial representative - - 03-JUN-2011 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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