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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CAPTUS LIMITED Legal representative - - 19-NOV-2010 Malta - Paradise Papers
CAPTUS LIMITED Director - - 19-NOV-2010 Malta - Paradise Papers
CAPTUS LIMITED Judicial representative - - 19-NOV-2010 Malta - Paradise Papers
CAPTUS LIMITED Secretary - - 19-NOV-2010 Malta - Paradise Papers
FM CORE CONDOMINIUM ADMINISTRATION LIMITED Judicial representative - - 04-FEB-2015 Malta - Paradise Papers
FM CORE CONDOMINIUM ADMINISTRATION LIMITED Secretary - - 04-FEB-2015 Malta - Paradise Papers
FM CORE CONDOMINIUM ADMINISTRATION LIMITED Legal representative - - 04-FEB-2015 Malta - Paradise Papers
FM CORE CONDOMINIUM ADMINISTRATION LIMITED Director - - 04-FEB-2015 Malta - Paradise Papers
IN21 GROUP LIMITED Judicial representative - - 13-NOV-2006 Malta - Paradise Papers
IN21 GROUP LIMITED Legal representative - - 13-NOV-2006 Malta - Paradise Papers
IN21 GROUP LIMITED Director - - 13-NOV-2006 Malta - Paradise Papers
IN21 GROUP LIMITED Secretary - - 13-NOV-2006 Malta - Paradise Papers
IN21 INVESTMENTS LIMITED Director - - 28-FEB-2013 Malta - Paradise Papers
IN21 INVESTMENTS LIMITED Secretary - - 28-FEB-2013 Malta - Paradise Papers
IN21 INVESTMENTS LIMITED Legal representative - - 28-FEB-2013 Malta - Paradise Papers
IN21 INVESTMENTS LIMITED Judicial representative - - 28-FEB-2013 Malta - Paradise Papers
FM CORE LIMITED Secretary - - 25-MAR-2010 Malta - Paradise Papers
FM CORE LIMITED Director - - 25-MAR-2010 Malta - Paradise Papers
FM CORE LIMITED Judicial representative - - 25-MAR-2010 Malta - Paradise Papers
FM CORE LIMITED Legal representative - - 25-MAR-2010 Malta - Paradise Papers
FM SERVICES LIMITED Shareholder - - 22-MAR-2011 Malta - Paradise Papers
FM SERVICES LIMITED Legal representative - - 22-MAR-2011 Malta - Paradise Papers
FM SERVICES LIMITED Director - - 22-MAR-2011 Malta - Paradise Papers
FM SERVICES LIMITED Judicial representative - - 22-MAR-2011 Malta - Paradise Papers
FM SERVICES LIMITED Secretary - - 22-MAR-2011 Malta - Paradise Papers
MTS CONSULTING LIMITED Judicial representative - - 23-JAN-2009 Malta - Paradise Papers
MTS CONSULTING LIMITED Secretary - - 23-JAN-2009 Malta - Paradise Papers
MTS CONSULTING LIMITED Legal representative - - 23-JAN-2009 Malta - Paradise Papers
MTS CONSULTING LIMITED Director - - 23-JAN-2009 Malta - Paradise Papers
MEDITERRANEAN TECHNICAL SERVICES LIMITED Legal representative - - 15-JUL-1975 Malta - Paradise Papers
MEDITERRANEAN TECHNICAL SERVICES LIMITED Secretary - - 15-JUL-1975 Malta - Paradise Papers
MEDITERRANEAN TECHNICAL SERVICES LIMITED Judicial representative - - 15-JUL-1975 Malta - Paradise Papers
MEDITERRANEAN TECHNICAL SERVICES LIMITED Director - - 15-JUL-1975 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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