Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
m-Invest Ltd Shareholder - - 19-DEC-2003 Malta - Paradise Papers
LAWRENCE & ASSOCIATES LTD Legal representative - - 07-JAN-2004 Malta - Paradise Papers
LAWRENCE & ASSOCIATES LTD Director - - 07-JAN-2004 Malta - Paradise Papers
LAWRENCE & ASSOCIATES LTD Judicial representative - - 07-JAN-2004 Malta - Paradise Papers
CSB MANAGEMENT LTD Legal representative - - 12-MAR-2002 Malta - Paradise Papers
CSB MANAGEMENT LTD Director - - 12-MAR-2002 Malta - Paradise Papers
CSB MANAGEMENT LTD Judicial representative - - 12-MAR-2002 Malta - Paradise Papers
CSB HOLDINGS LIMITED Director - - 01-FEB-2007 Malta - Paradise Papers
CSB HOLDINGS LIMITED Legal representative - - 01-FEB-2007 Malta - Paradise Papers
CSB HOLDINGS LIMITED Judicial representative - - 01-FEB-2007 Malta - Paradise Papers
COMMERCIAL SERVICES BUREAU (CSB) LTD. Judicial representative - - 23-SEP-1987 Malta - Paradise Papers
COMMERCIAL SERVICES BUREAU (CSB) LTD. Legal representative - - 23-SEP-1987 Malta - Paradise Papers
COMMERCIAL SERVICES BUREAU (CSB) LTD. Director - - 23-SEP-1987 Malta - Paradise Papers
RELIANCE MANAGEMENT LTD Director - - 21-JUL-2005 Malta - Paradise Papers
RELIANCE MANAGEMENT LTD Legal representative - - 21-JUL-2005 Malta - Paradise Papers
RELIANCE MANAGEMENT LTD Judicial representative - - 21-JUL-2005 Malta - Paradise Papers
CSB IH LIMITED Judicial representative - - 05-JUN-2012 Malta - Paradise Papers
CSB IH LIMITED Director - - 05-JUN-2012 Malta - Paradise Papers
CSB IH LIMITED Legal representative - - 05-JUN-2012 Malta - Paradise Papers
WALK-IN OFFICES @ MALTA II LIMITED Director - - 05-OCT-2016 Malta - Paradise Papers
WALK-IN OFFICES @ MALTA II LIMITED Legal representative - - 05-OCT-2016 Malta - Paradise Papers
WALK-IN OFFICES @ MALTA II LIMITED Judicial representative - - 05-OCT-2016 Malta - Paradise Papers
CSB REAL ESTATE LIMITED Director - - 28-DEC-2012 Malta - Paradise Papers
CSB REAL ESTATE LIMITED Judicial representative - - 28-DEC-2012 Malta - Paradise Papers
CSB REAL ESTATE LIMITED Legal representative - - 28-DEC-2012 Malta - Paradise Papers
Walk-In Offices @ Malta Limited Director - - 16-JAN-2008 Malta - Paradise Papers
Walk-In Offices @ Malta Limited Legal representative - - 16-JAN-2008 Malta - Paradise Papers
Walk-In Offices @ Malta Limited Judicial representative - - 16-JAN-2008 Malta - Paradise Papers
CSB VENTURES LIMITED Judicial representative - - 20-DEC-2012 Malta - Paradise Papers
CSB VENTURES LIMITED Director - - 20-DEC-2012 Malta - Paradise Papers
CSB VENTURES LIMITED Legal representative - - 20-DEC-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY M ZAMMIT 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more