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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JOLMAR LIMITED Director - - 26-MAY-1999 Malta - Paradise Papers
JOLMAR LIMITED Judicial representative - - 26-MAY-1999 Malta - Paradise Papers
REGENT PROPERTIES LIMITED Shareholder - - 10-JAN-1996 Malta - Paradise Papers
REGENT PROPERTIES LIMITED Director - - 10-JAN-1996 Malta - Paradise Papers
NOVA TRADING LIMITED Shareholder - - 07-MAR-2016 Malta - Paradise Papers
NOVA TRADING LIMITED Secretary - - 07-MAR-2016 Malta - Paradise Papers
NOVA TRADING LIMITED Legal representative - - 07-MAR-2016 Malta - Paradise Papers
NOVA TRADING LIMITED Director - - 07-MAR-2016 Malta - Paradise Papers
NOVA TRADING LIMITED Judicial representative - - 07-MAR-2016 Malta - Paradise Papers
BERYL LIMITED Shareholder - - 21-OCT-2014 Malta - Paradise Papers
BERYL LIMITED Secretary - - 21-OCT-2014 Malta - Paradise Papers
BERYL LIMITED Judicial representative - - 21-OCT-2014 Malta - Paradise Papers
BERYL LIMITED Director - - 21-OCT-2014 Malta - Paradise Papers
BERYL LIMITED Legal representative - - 21-OCT-2014 Malta - Paradise Papers
ESTRO CLOTHING LTD Shareholder - - 16-APR-2001 Malta - Paradise Papers
ESTRO CLOTHING LTD Judicial representative - - 16-APR-2001 Malta - Paradise Papers
ESTRO CLOTHING LTD Secretary - - 16-APR-2001 Malta - Paradise Papers
ESTRO CLOTHING LTD Director - - 16-APR-2001 Malta - Paradise Papers
EROS TRADING LIMITED Shareholder - - 02-SEP-1985 Malta - Paradise Papers
EROS TRADING LIMITED Judicial representative - - 02-SEP-1985 Malta - Paradise Papers
EROS TRADING LIMITED Secretary - - 02-SEP-1985 Malta - Paradise Papers
EROS TRADING LIMITED Director - - 02-SEP-1985 Malta - Paradise Papers
EROS TRADING LIMITED Legal representative - - 02-SEP-1985 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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