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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CUSTOM 6 LIMITED Director - - 07-DEC-2015 Malta - Paradise Papers
CUSTOM 6 LIMITED Legal representative - - 07-DEC-2015 Malta - Paradise Papers
CUSTOM 6 LIMITED Judicial representative - - 07-DEC-2015 Malta - Paradise Papers
CUSTOM 6 LIMITED Secretary - - 07-DEC-2015 Malta - Paradise Papers
EGGXACTLY LIMITED Secretary - - 05-NOV-2015 Malta - Paradise Papers
EGGXACTLY LIMITED Director - - 05-NOV-2015 Malta - Paradise Papers
EGGXACTLY LIMITED Judicial representative - - 05-NOV-2015 Malta - Paradise Papers
EGGXACTLY LIMITED Legal representative - - 05-NOV-2015 Malta - Paradise Papers
QUALITY LIVING LIMITED Judicial representative - - 06-OCT-2015 Malta - Paradise Papers
QUALITY LIVING LIMITED Legal representative - - 06-OCT-2015 Malta - Paradise Papers
QUALITY LIVING LIMITED Director - - 06-OCT-2015 Malta - Paradise Papers
SATARIANO DEVELOPMENTS LIMITED Director - - 04-MAY-2005 Malta - Paradise Papers
SATARIANO DEVELOPMENTS LIMITED Judicial representative - - 04-MAY-2005 Malta - Paradise Papers
SATARIANO DEVELOPMENTS LIMITED Legal representative - - 04-MAY-2005 Malta - Paradise Papers
Fort Limited Legal representative - - 16-JUL-2010 Malta - Paradise Papers
Fort Limited Judicial representative - - 16-JUL-2010 Malta - Paradise Papers
Fort Limited Secretary - - 16-JUL-2010 Malta - Paradise Papers
Fort Limited Director - - 16-JUL-2010 Malta - Paradise Papers
MCL COMPONENTS LIMITED Legal representative - - 08-JAN-1976 Malta - Paradise Papers
MCL COMPONENTS LIMITED Judicial representative - - 08-JAN-1976 Malta - Paradise Papers
MCL COMPONENTS LIMITED Director - - 08-JAN-1976 Malta - Paradise Papers
MCL COMPONENTS LIMITED Secretary - - 08-JAN-1976 Malta - Paradise Papers
GMC HOLDINGS LIMITED Secretary - - 23-OCT-2015 Malta - Paradise Papers
GMC HOLDINGS LIMITED Director - - 23-OCT-2015 Malta - Paradise Papers
GMC HOLDINGS LIMITED Legal representative - - 23-OCT-2015 Malta - Paradise Papers
GMC HOLDINGS LIMITED Judicial representative - - 23-OCT-2015 Malta - Paradise Papers
MMS Holdings Limited Director - - 22-AUG-2012 Malta - Paradise Papers
MMS Holdings Limited Secretary - - 22-AUG-2012 Malta - Paradise Papers
MMS Holdings Limited Judicial representative - - 22-AUG-2012 Malta - Paradise Papers
MMS Holdings Limited Legal representative - - 22-AUG-2012 Malta - Paradise Papers
MMS Holdings Limited Shareholder - - 22-AUG-2012 Malta - Paradise Papers
MCL HOLDINGS LIMITED Legal representative - - 04-SEP-2012 Malta - Paradise Papers
MCL HOLDINGS LIMITED Director - - 04-SEP-2012 Malta - Paradise Papers
MCL HOLDINGS LIMITED Secretary - - 04-SEP-2012 Malta - Paradise Papers
MCL HOLDINGS LIMITED Judicial representative - - 04-SEP-2012 Malta - Paradise Papers
SATARIANO DESIGN CONCEPT LIMITED Legal representative - - 31-OCT-2003 Malta - Paradise Papers
SATARIANO DESIGN CONCEPT LIMITED Judicial representative - - 31-OCT-2003 Malta - Paradise Papers
SATARIANO DESIGN CONCEPT LIMITED Director - - 31-OCT-2003 Malta - Paradise Papers
JUST FASHION LIMITED Judicial representative - - 19-JUL-2006 Malta - Paradise Papers
JUST FASHION LIMITED Legal representative - - 19-JUL-2006 Malta - Paradise Papers
JUST FASHION LIMITED Director - - 19-JUL-2006 Malta - Paradise Papers
LSF LIMITED Director - - 03-FEB-1994 Malta - Paradise Papers
LSF LIMITED Secretary - - 03-FEB-1994 Malta - Paradise Papers
LSF LIMITED Legal representative - - 03-FEB-1994 Malta - Paradise Papers
LSF LIMITED Judicial representative - - 03-FEB-1994 Malta - Paradise Papers
LSF LIMITED Shareholder - - 03-FEB-1994 Malta - Paradise Papers
PAINTINMATE LIMITED Judicial representative - - 23-APR-2015 Malta - Paradise Papers
PAINTINMATE LIMITED Legal representative - - 23-APR-2015 Malta - Paradise Papers
PAINTINMATE LIMITED Secretary - - 23-APR-2015 Malta - Paradise Papers
PAINTINMATE LIMITED Director - - 23-APR-2015 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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