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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
E MOTION Shareholder - - 04-DEC-2014 Malta Struck Off Paradise Papers
EMOTION CAR IMPORTS LIMITED Shareholder - - 10-MAY-2016 Malta - Paradise Papers
EMOTION CAR IMPORTS LIMITED Director - - 10-MAY-2016 Malta - Paradise Papers
EMOTION CAR IMPORTS LIMITED Legal representative - - 10-MAY-2016 Malta - Paradise Papers
EMOTION CAR IMPORTS LIMITED Judicial representative - - 10-MAY-2016 Malta - Paradise Papers
EMOTION IMPORTS LIMITED Shareholder - - 14-NOV-2011 Malta - Paradise Papers
EMOTION IMPORTS LIMITED Legal representative - - 14-NOV-2011 Malta - Paradise Papers
EMOTION IMPORTS LIMITED Judicial representative - - 14-NOV-2011 Malta - Paradise Papers
EMOTION IMPORTS LIMITED Director - - 14-NOV-2011 Malta - Paradise Papers
E-MOTION LTD Shareholder - - 05-AUG-1996 Malta Struck Off Paradise Papers
E-MOTION LTD Judicial representative - - 05-AUG-1996 Malta Struck Off Paradise Papers
E-MOTION LTD Director - - 05-AUG-1996 Malta Struck Off Paradise Papers
E-MOTION LTD Legal representative - - 05-AUG-1996 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
SHAWN ABELA 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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