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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DRIVE YOUR SALES Shareholder - - 18-JAN-2012 Malta Struck Off Paradise Papers
COUNTRY LANE LIMITED Judicial representative - - 06-SEP-1991 Malta Struck Off Following Merger Paradise Papers
COUNTRY LANE LIMITED Director - - 06-SEP-1991 Malta Struck Off Following Merger Paradise Papers
A.B.J. LIMITED Judicial representative - - 02-MAY-1997 Malta Struck Off Following Division Paradise Papers
A.B.J. LIMITED Director - - 02-MAY-1997 Malta Struck Off Following Division Paradise Papers
VISTA REAL ESTATE SERVICES LIMITED Shareholder - - 16-OCT-2002 Malta Struck Off Paradise Papers
VISTA REAL ESTATE SERVICES LIMITED Secretary - - 16-OCT-2002 Malta Struck Off Paradise Papers
VISTA REAL ESTATE SERVICES LIMITED Judicial representative - - 16-OCT-2002 Malta Struck Off Paradise Papers
VISTA REAL ESTATE SERVICES LIMITED Director - - 16-OCT-2002 Malta Struck Off Paradise Papers
Drive Your Sales Limited Shareholder - - 16-SEP-2010 Malta Struck Off Paradise Papers
Drive Your Sales Limited Legal representative - - 16-SEP-2010 Malta Struck Off Paradise Papers
Drive Your Sales Limited Director - - 16-SEP-2010 Malta Struck Off Paradise Papers
Drive Your Sales Limited Secretary - - 16-SEP-2010 Malta Struck Off Paradise Papers
Drive Your Sales Limited Judicial representative - - 16-SEP-2010 Malta Struck Off 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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