The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AGILE LIMITED Shareholder - - 11-SEP-2000 Malta - Paradise Papers
DIGITAL SERVICES LIMITED Shareholder - - 04-MAR-2005 Malta Struck Off Paradise Papers
COMPUTER LEADERS LIMITED Director - - 29-MAR-2001 Malta Struck Off Paradise Papers
COMPUTER LEADERS LIMITED Judicial representative - - 29-MAR-2001 Malta Struck Off Paradise Papers
M.B.C. LIMITED Shareholder - - 31-JUL-1985 Malta - Paradise Papers
M.B.C. LIMITED Secretary - - 31-JUL-1985 Malta - Paradise Papers
Spark Holdings Limited Shareholder - - 11-FEB-2011 Malta - Paradise Papers
Spark Holdings Limited Legal representative - - 11-FEB-2011 Malta - Paradise Papers
Spark Holdings Limited Judicial representative - - 11-FEB-2011 Malta - Paradise Papers
Spark Holdings Limited Director - - 11-FEB-2011 Malta - Paradise Papers
BI HOLDINGS LTD Shareholder - - 26-JAN-2011 Malta - Paradise Papers
BI HOLDINGS LTD Judicial representative - - 26-JAN-2011 Malta - Paradise Papers
BI HOLDINGS LTD Director - - 26-JAN-2011 Malta - Paradise Papers
BI HOLDINGS LTD Legal representative - - 26-JAN-2011 Malta - Paradise Papers
SENSEON LIMITED Shareholder - - 23-OCT-2014 Malta - Paradise Papers
SENSEON LIMITED Judicial representative - - 23-OCT-2014 Malta - Paradise Papers
SENSEON LIMITED Secretary - - 23-OCT-2014 Malta - Paradise Papers
SENSEON LIMITED Legal representative - - 23-OCT-2014 Malta - Paradise Papers
SENSEON LIMITED Director - - 23-OCT-2014 Malta - Paradise Papers
COMPUNET HOLDINGS LTD Shareholder - - 04-JUL-1997 Malta - Paradise Papers
COMPUNET HOLDINGS LTD Judicial representative - - 04-JUL-1997 Malta - Paradise Papers
COMPUNET HOLDINGS LTD Legal representative - - 04-JUL-1997 Malta - Paradise Papers
COMPUNET HOLDINGS LTD Director - - 04-JUL-1997 Malta - Paradise Papers
GREEN SOLUTIONS LIMITED Shareholder - - 13-MAY-2010 Malta Struck Off Paradise Papers
GREEN SOLUTIONS LIMITED Secretary - - 13-MAY-2010 Malta Struck Off Paradise Papers
GREEN SOLUTIONS LIMITED Judicial representative - - 13-MAY-2010 Malta Struck Off Paradise Papers
GREEN SOLUTIONS LIMITED Director - - 13-MAY-2010 Malta Struck Off Paradise Papers
GREEN SOLUTIONS LIMITED Legal representative - - 13-MAY-2010 Malta Struck Off 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.

Disclaimer