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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
ANNECK LEASING CO. LTD. Liquidator - - 22-DEC-1999 Malta Struck Off Paradise Papers
SSS LIMITED Secretary - - 27-FEB-2014 Malta - Paradise Papers
ARK PUBLISHING LIMITED Secretary - - 12-JUL-1999 Malta - Paradise Papers
ARK PUBLISHING LIMITED Director - - 12-JUL-1999 Malta - Paradise Papers
ARK PUBLISHING LIMITED Judicial representative - - 12-JUL-1999 Malta - Paradise Papers
MUSCAT CONSTRUCTION CO LTD Shareholder - - 05-JAN-1983 Malta Struck Off Paradise Papers
MUSCAT CONSTRUCTION CO LTD Judicial representative - - 05-JAN-1983 Malta Struck Off Paradise Papers
MUSCAT CONSTRUCTION CO LTD Director - - 05-JAN-1983 Malta Struck Off Paradise Papers
MUSCAT CONSTRUCTION CO LTD Legal representative - - 05-JAN-1983 Malta Struck Off Paradise Papers
YELLOW PAGES (MALTA) LIMITED Judicial representative - - 16-JUL-1990 Malta - Paradise Papers
YELLOW PAGES (MALTA) LIMITED Director - - 16-JUL-1990 Malta - Paradise Papers
YELLOW PAGES (MALTA) LIMITED Secretary - - 16-JUL-1990 Malta - Paradise Papers
YELLOW PAGES (MALTA) LIMITED Legal representative - - 16-JUL-1990 Malta - Paradise Papers
ZHETA INTERNATIONAL LIMITED Judicial representative - - 11-FEB-2010 Malta - Paradise Papers
ZHETA INTERNATIONAL LIMITED Director - - 11-FEB-2010 Malta - Paradise Papers
ZHETA INTERNATIONAL LIMITED Secretary - - 11-FEB-2010 Malta - Paradise Papers
ZHETA INTERNATIONAL LIMITED Legal representative - - 11-FEB-2010 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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