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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
SMSMONDIAL LIMITED Director - - 05-JAN-2011 Malta - Paradise Papers
INFINITELY XARA LIMITED Judicial representative - - 03-NOV-2016 Malta - Paradise Papers
INFINITELY XARA LIMITED Director - - 03-NOV-2016 Malta - Paradise Papers
INFINITELY XARA LIMITED Legal representative - - 03-NOV-2016 Malta - Paradise Papers
SMS PROPERTIES LIMITED Legal representative - - 16-AUG-1977 Malta - Paradise Papers
SMS PROPERTIES LIMITED Judicial representative - - 16-AUG-1977 Malta - Paradise Papers
SMS PROPERTIES LIMITED Director - - 16-AUG-1977 Malta - Paradise Papers
SMS GROUP LIMITED Legal representative - - 11-OCT-2002 Malta - Paradise Papers
SMS GROUP LIMITED Director - - 11-OCT-2002 Malta - Paradise Papers
SMS GROUP LIMITED Judicial representative - - 11-OCT-2002 Malta - Paradise Papers
UniGreen Environmental Limited Director - - 16-APR-2008 Malta - Paradise Papers
UniGreen Environmental Limited Legal representative - - 16-APR-2008 Malta - Paradise Papers
UniGreen Environmental Limited Judicial representative - - 16-APR-2008 Malta - Paradise Papers
MALTA DEPOSIT AND RETURN SYSTEM LIMITED Judicial representative - - 27-MAR-2006 Malta In Dissolution Paradise Papers
MALTA DEPOSIT AND RETURN SYSTEM LIMITED Director - - 27-MAR-2006 Malta In Dissolution Paradise Papers
MALTA DEPOSIT AND RETURN SYSTEM LIMITED Legal representative - - 27-MAR-2006 Malta In Dissolution Paradise Papers
MALTA DEPOSIT AND RETURN SYSTEM LIMITED Secretary - - 27-MAR-2006 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
JOSEPH FORMOSA GAUCI 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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