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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
M G DISTRIBUTORS LTD Director - - 11-AUG-1995 Malta Struck Off Paradise Papers
POWER POINT LIMITED Legal representative - - 10-JAN-1996 Malta In Dissolution Paradise Papers
POWER POINT LIMITED Director - - 10-JAN-1996 Malta In Dissolution Paradise Papers
POWER POINT LIMITED Judicial representative - - 10-JAN-1996 Malta In Dissolution Paradise Papers
POWER TECHNIK LIMITED Secretary - - 25-JAN-2000 Malta Struck Off Paradise Papers
POWER TECHNIK LIMITED Director - - 25-JAN-2000 Malta Struck Off Paradise Papers
POWER TECHNIK LIMITED Judicial representative - - 25-JAN-2000 Malta Struck Off Paradise Papers
POWER POINT TRADING LIMITED Legal representative - - 06-JAN-2006 Malta - Paradise Papers
POWER POINT TRADING LIMITED Judicial representative - - 06-JAN-2006 Malta - Paradise Papers
POWER POINT TRADING LIMITED Director - - 06-JAN-2006 Malta - Paradise Papers
POWER POINT TRADING LIMITED Secretary - - 06-JAN-2006 Malta - Paradise Papers
J.J., LTD Shareholder - - 11-MAR-1992 Malta - Paradise Papers
J.J., LTD Secretary - - 11-MAR-1992 Malta - Paradise Papers
J.J., LTD Judicial representative - - 11-MAR-1992 Malta - Paradise Papers
J.J., LTD Director - - 11-MAR-1992 Malta - Paradise Papers
J.J., LTD Legal representative - - 11-MAR-1992 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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