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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLIVE RONALD NEEDHAM

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FORMIDABLE SHIPPING LTD. Director - - 03-AUG-2000 Malta Struck Off Paradise Papers
CHESED DIRECT HOLDINGS LIMITED Director - - 30-MAY-2007 Malta In Dissolution Paradise Papers
CHESED DIRECT HOLDINGS LIMITED Judicial representative - - 30-MAY-2007 Malta In Dissolution Paradise Papers
CHESED DIRECT HOLDINGS LIMITED Legal representative - - 30-MAY-2007 Malta In Dissolution Paradise Papers

Address (2)

Data From
45, HOWE ROAD, ONCHAN Paradise Papers
WATERSMEET, WESTFIELD DRIVE, RAMSEY IM8 3ER Paradise Papers

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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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