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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
The Institute to Develop Education and Entertainment Arts Limited Director - - 07-NOV-2016 Malta - Paradise Papers
2More Films Malta Ltd. Director - - 17-SEP-2014 Malta - Paradise Papers
2More Films Malta Ltd. Legal representative - - 17-SEP-2014 Malta - Paradise Papers
2More Films Malta Ltd. Judicial representative - - 17-SEP-2014 Malta - Paradise Papers
FORWARD MARKETING SERVICES LIMITED Shareholder - - 02-MAY-1985 Malta Struck Off Paradise Papers
FORWARD MARKETING SERVICES LIMITED Legal representative - - 02-MAY-1985 Malta Struck Off Paradise Papers
FORWARD MARKETING SERVICES LIMITED Judicial representative - - 02-MAY-1985 Malta Struck Off Paradise Papers
FORWARD MARKETING SERVICES LIMITED Director - - 02-MAY-1985 Malta Struck Off Paradise Papers
APOSTLES PRODUCTIONS MALTA LIMITED Shareholder - - 12-AUG-2013 Malta - Paradise Papers
APOSTLES PRODUCTIONS MALTA LIMITED Director - - 12-AUG-2013 Malta - Paradise Papers
APOSTLES PRODUCTIONS MALTA LIMITED Judicial representative - - 12-AUG-2013 Malta - Paradise Papers
APOSTLES PRODUCTIONS MALTA LIMITED Legal representative - - 12-AUG-2013 Malta - Paradise Papers
APOSTLES PRODUCTIONS MALTA LIMITED Secretary - - 12-AUG-2013 Malta - Paradise Papers
CITTADELLA FILMS MALTA LIMITED Shareholder - - 18-JUL-2013 Malta - Paradise Papers
CITTADELLA FILMS MALTA LIMITED Director - - 18-JUL-2013 Malta - Paradise Papers
CITTADELLA FILMS MALTA LIMITED Legal representative - - 18-JUL-2013 Malta - Paradise Papers
CITTADELLA FILMS MALTA LIMITED Judicial representative - - 18-JUL-2013 Malta - Paradise Papers
CITTADELLA FILMS MALTA LIMITED Secretary - - 18-JUL-2013 Malta - Paradise Papers
INewsMalta Ltd. Director - - 23-JUL-2012 Malta - Paradise Papers
INewsMalta Ltd. Judicial representative - - 23-JUL-2012 Malta - Paradise Papers
INewsMalta Ltd. Legal representative - - 23-JUL-2012 Malta - Paradise Papers
EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED Shareholder - - 08-JUL-2005 Malta Struck Off Paradise Papers
EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED Secretary - - 08-JUL-2005 Malta Struck Off Paradise Papers
EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED Judicial representative - - 08-JUL-2005 Malta Struck Off Paradise Papers
EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED Legal representative - - 08-JUL-2005 Malta Struck Off Paradise Papers
EURO MED BUSINESS SOLUTIONS (EMBS) LIMITED Director - - 08-JUL-2005 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
JOE VELLA BONNICI Same id as - - Paradise Papers

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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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