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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TTC INTERNATIONAL LTD ( D 5244 ) Director - - 15-FEB-1995 Malta In Dissolution Paradise Papers
TEXADA DEVELOPMENTS LIMITED Director - - 11-JUL-1994 Malta Struck Off Paradise Papers
TEXADA DEVELOPMENTS LIMITED Judicial representative - - 11-JUL-1994 Malta Struck Off Paradise Papers
CITADEL HEALTH INSURANCE AGENCY LIMITED Director - - 26-AUG-2009 Malta - Paradise Papers
DESPUIG LIMITED Director - - 28-JUN-2001 Malta Struck Off Paradise Papers
DESPUIG LIMITED Secretary - - 28-JUN-2001 Malta Struck Off Paradise Papers
INTERNATIONAL MEDIA & ADVERTISING CENTRE LTD Secretary - - 25-JUN-2014 Malta - Paradise Papers
INTERNATIONAL MEDIA & ADVERTISING CENTRE LTD Legal representative - - 25-JUN-2014 Malta - Paradise Papers
INTERNATIONAL MEDIA & ADVERTISING CENTRE LTD Director - - 25-JUN-2014 Malta - Paradise Papers
INTERNATIONAL MEDIA & ADVERTISING CENTRE LTD Judicial representative - - 25-JUN-2014 Malta - Paradise Papers
PIVOT LIMITED Shareholder - - 10-DEC-1993 Malta - Paradise Papers
PIVOT LIMITED Director - - 10-DEC-1993 Malta - Paradise Papers
PIVOT LIMITED Legal representative - - 10-DEC-1993 Malta - Paradise Papers
PIVOT LIMITED Secretary - - 10-DEC-1993 Malta - Paradise Papers
PIVOT LIMITED Judicial representative - - 10-DEC-1993 Malta - Paradise Papers
CITADEL INSURANCE p.l.c. Legal representative - - 19-JUN-1997 Malta - Paradise Papers
CITADEL INSURANCE p.l.c. Director - - 19-JUN-1997 Malta - Paradise Papers
CITADEL INSURANCE p.l.c. Judicial representative - - 19-JUN-1997 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more