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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
OPS PERSONNEL SERVICES LIMITED Secretary - - 29-OCT-2004 Malta - Paradise Papers
BOSHRA TRADING LIMITED Secretary - - 11-MAR-2003 Malta Struck Off Paradise Papers
VITRUVIUS CONSULTING LIMITED Secretary - - 26-FEB-2008 Malta - Paradise Papers
AMPHORA TRAVEL LTD Shareholder - - 04-OCT-1991 Malta - Paradise Papers
AMPHORA TRAVEL LTD Legal representative - - 04-OCT-1991 Malta - Paradise Papers
AMPHORA TRAVEL LTD Director - - 04-OCT-1991 Malta - Paradise Papers
AMPHORA TRAVEL LTD Judicial representative - - 04-OCT-1991 Malta - Paradise Papers
AMPHORA TRAVEL LIMITED Judicial representative - - Malta Pending Paradise Papers
AMPHORA TRAVEL LIMITED Legal representative - - Malta Pending Paradise Papers
AMPHORA TRAVEL LIMITED Director - - Malta Pending Paradise Papers
TTS PERSONNEL LTD Shareholder - - 27-AUG-2013 Malta In Dissolution Paradise Papers
TTS PERSONNEL LTD Director - - 27-AUG-2013 Malta In Dissolution Paradise Papers
TTS PERSONNEL LTD Legal representative - - 27-AUG-2013 Malta In Dissolution Paradise Papers
TTS PERSONNEL LTD Secretary - - 27-AUG-2013 Malta In Dissolution Paradise Papers
TTS PERSONNEL LTD Judicial representative - - 27-AUG-2013 Malta In Dissolution 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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