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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
I.S.I. LIMITED Director - - 18-SEP-1990 Malta Struck Off Following Merger Paradise Papers
I.S.I. LIMITED Judicial representative - - 18-SEP-1990 Malta Struck Off Following Merger Paradise Papers
IMPRESSIONS CATERING CO. LIMITED Shareholder - - 25-FEB-2004 Malta In Dissolution Paradise Papers
IMPRESSIONS CATERING CO. LIMITED Director - - 25-FEB-2004 Malta In Dissolution Paradise Papers
IMPRESSIONS CATERING CO. LIMITED Judicial representative - - 25-FEB-2004 Malta In Dissolution Paradise Papers
ELMEIN SERVICES LIMITED Judicial representative - - 29-MAY-2003 Malta - Paradise Papers
ELMEIN SERVICES LIMITED Director - - 29-MAY-2003 Malta - Paradise Papers
ELMEIN SERVICES LIMITED Legal representative - - 29-MAY-2003 Malta - Paradise Papers
ELMEIN LIMITED Director - - 26-DEC-1994 Malta - Paradise Papers
ELMEIN LIMITED Legal representative - - 26-DEC-1994 Malta - Paradise Papers
ELMEIN LIMITED Judicial representative - - 26-DEC-1994 Malta - Paradise Papers
MEGALINE (M & E) LIMITED Shareholder - - 29-APR-1997 Malta - Paradise Papers
MEGALINE (M & E) LIMITED Director - - 29-APR-1997 Malta - Paradise Papers
MEGALINE (M & E) LIMITED Legal representative - - 29-APR-1997 Malta - Paradise Papers
MEGALINE (M & E) LIMITED Judicial representative - - 29-APR-1997 Malta - Paradise Papers
FIMET DEVELOPMENTS LIMITED Shareholder - - 10-APR-2003 Malta - Paradise Papers
FIMET DEVELOPMENTS LIMITED Secretary - - 10-APR-2003 Malta - Paradise Papers
FIMET DEVELOPMENTS LIMITED Director - - 10-APR-2003 Malta - Paradise Papers
FIMET DEVELOPMENTS LIMITED Judicial representative - - 10-APR-2003 Malta - Paradise Papers
FIMET DEVELOPMENTS LIMITED Legal representative - - 10-APR-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
EMANUEL ABELA Same id as - - 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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