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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
E-FUTURE INTERNATIONAL COMPANY (MALTA) LTD Director - - 19-SEP-2001 Malta - Paradise Papers
E-FUTURE INTERNATIONAL COMPANY (MALTA) LTD Judicial representative - - 19-SEP-2001 Malta - Paradise Papers
E-FUTURE INTERNATIONAL COMPANY (MALTA) LTD Secretary - - 19-SEP-2001 Malta - Paradise Papers
EUROIL LIMITED Shareholder - - 06-APR-1995 Malta - Paradise Papers
EUROIL LIMITED Director - - 06-APR-1995 Malta - Paradise Papers
EUROIL LIMITED Legal representative - - 06-APR-1995 Malta - Paradise Papers
EUROIL LIMITED Judicial representative - - 06-APR-1995 Malta - Paradise Papers
EUROIL LIMITED Secretary - - 06-APR-1995 Malta - Paradise Papers
S.M. DEVELOPMENTS LIMITED Shareholder - - 11-DEC-1998 Malta - Paradise Papers
S.M. DEVELOPMENTS LIMITED Secretary - - 11-DEC-1998 Malta - Paradise Papers
S.M. DEVELOPMENTS LIMITED Director - - 11-DEC-1998 Malta - Paradise Papers
S.M. DEVELOPMENTS LIMITED Judicial representative - - 11-DEC-1998 Malta - Paradise Papers
INTERNATIONAL INDUSTRIAL GROUP LIMITED Shareholder - - 07-OCT-2009 Malta - Paradise Papers
INTERNATIONAL INDUSTRIAL GROUP LIMITED Judicial representative - - 07-OCT-2009 Malta - Paradise Papers
INTERNATIONAL INDUSTRIAL GROUP LIMITED Secretary - - 07-OCT-2009 Malta - Paradise Papers
INTERNATIONAL INDUSTRIAL GROUP LIMITED Legal representative - - 07-OCT-2009 Malta - Paradise Papers
INTERNATIONAL INDUSTRIAL GROUP LIMITED Director - - 07-OCT-2009 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.

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