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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
THE NEST LTD Legal representative - - 22-SEP-2011 Malta - Paradise Papers
THE NEST LTD Judicial representative - - 22-SEP-2011 Malta - Paradise Papers
WEN ZHOU COMPANY LIMITED Judicial representative - - 06-FEB-1991 Malta - Paradise Papers
WEN ZHOU COMPANY LIMITED Secretary - - 06-FEB-1991 Malta - Paradise Papers
WEN ZHOU COMPANY LIMITED Legal representative - - 06-FEB-1991 Malta - Paradise Papers
FUN CITY LTD Legal representative - - 03-OCT-2011 Malta - Paradise Papers
FUN CITY LTD Judicial representative - - 03-OCT-2011 Malta - Paradise Papers
FUN CITY LTD Director - - 03-OCT-2011 Malta - Paradise Papers
FUN CITY LTD Secretary - - 03-OCT-2011 Malta - Paradise Papers
EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTD Legal representative - - 23-MAY-2006 Malta - Paradise Papers
EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTD Secretary - - 23-MAY-2006 Malta - Paradise Papers
EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTD Judicial representative - - 23-MAY-2006 Malta - Paradise Papers
WOM LIMITED Judicial representative - - 18-NOV-2008 Malta - Paradise Papers
WOM LIMITED Legal representative - - 18-NOV-2008 Malta - Paradise Papers
WOM LIMITED Secretary - - 18-NOV-2008 Malta - Paradise Papers
WOM LIMITED Director - - 18-NOV-2008 Malta - Paradise Papers
GALACTICA HOLDING LTD Secretary - - 03-OCT-2011 Malta - Paradise Papers
GALACTICA HOLDING LTD Legal representative - - 03-OCT-2011 Malta - Paradise Papers
GALACTICA HOLDING LTD Director - - 03-OCT-2011 Malta - Paradise Papers
GALACTICA HOLDING LTD Judicial representative - - 03-OCT-2011 Malta - Paradise Papers
FARM INVESTMENTS LTD Secretary - - 28-SEP-2011 Malta - Paradise Papers
FARM INVESTMENTS LTD Judicial representative - - 28-SEP-2011 Malta - Paradise Papers
FARM INVESTMENTS LTD Legal representative - - 28-SEP-2011 Malta - Paradise Papers
FARM INVESTMENTS LTD Director - - 28-SEP-2011 Malta - Paradise Papers
M.I.C LTD Shareholder - - 15-OCT-2010 Malta - Paradise Papers
M.I.C LTD Legal representative - - 15-OCT-2010 Malta - Paradise Papers
M.I.C LTD Director - - 15-OCT-2010 Malta - Paradise Papers
M.I.C LTD Secretary - - 15-OCT-2010 Malta - Paradise Papers
M.I.C LTD Judicial representative - - 15-OCT-2010 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.

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