The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
D & A CO LTD Director - - 04-JUL-1979 Malta Struck Off as Defunct Paradise Papers
WATER SPORTS INTERNATIONAL LIMITED Director - - 10-MAY-1993 Malta Struck Off Following Merger Paradise Papers
WATER SPORTS INTERNATIONAL LIMITED Secretary - - 10-MAY-1993 Malta Struck Off Following Merger Paradise Papers
WATER SPORTS INTERNATIONAL LIMITED Judicial representative - - 10-MAY-1993 Malta Struck Off Following Merger Paradise Papers
WATER SPORTS INTERNATIONAL LIMITED Legal representative - - 10-MAY-1993 Malta Struck Off Following Merger Paradise Papers
D & B WATER SPORTS CO. LTD Shareholder - - 30-NOV-1999 Malta - Paradise Papers
D & B WATER SPORTS CO. LTD Secretary - - 30-NOV-1999 Malta - Paradise Papers
D & B WATER SPORTS CO. LTD Judicial representative - - 30-NOV-1999 Malta - Paradise Papers
D & B WATER SPORTS CO. LTD Director - - 30-NOV-1999 Malta - Paradise Papers
D & B WATER SPORTS CO. LTD Legal representative - - 30-NOV-1999 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