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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
GENERAL AUTO IMPORTS LIMITED Director - - 12-JUN-1991 Malta Struck Off as Defunct Paradise Papers
GENERAL AUTO IMPORTS LIMITED Judicial representative - - 12-JUN-1991 Malta Struck Off as Defunct Paradise Papers
EURO PLASTIKA LTD Judicial representative - - 11-DEC-1989 Malta Struck Off as Defunct Paradise Papers
EURO PLASTIKA LTD Director - - 11-DEC-1989 Malta Struck Off as Defunct Paradise Papers
EURO CHEMIE PRODUCTS LIMITED Shareholder - - 09-SEP-1981 Malta - Paradise Papers
EURO CHEMIE PRODUCTS LIMITED Judicial representative - - 09-SEP-1981 Malta - Paradise Papers
EURO CHEMIE PRODUCTS LIMITED Director - - 09-SEP-1981 Malta - Paradise Papers
FEMEC LTD Legal representative - - 03-JUN-2004 Malta - Paradise Papers
FEMEC LTD Director - - 03-JUN-2004 Malta - Paradise Papers
FEMEC LTD Judicial representative - - 03-JUN-2004 Malta - Paradise Papers
MED ENERGY TRADE LIMITED Shareholder - - 05-DEC-2006 Malta - Paradise Papers
MED ENERGY TRADE LIMITED Judicial representative - - 05-DEC-2006 Malta - Paradise Papers
MED ENERGY TRADE LIMITED Legal representative - - 05-DEC-2006 Malta - Paradise Papers
MED ENERGY TRADE LIMITED Director - - 05-DEC-2006 Malta - Paradise Papers
INVESTWELL LIMITED Shareholder - - 25-APR-1983 Malta - Paradise Papers
INVESTWELL LIMITED Director - - 25-APR-1983 Malta - Paradise Papers
INVESTWELL LIMITED Secretary - - 25-APR-1983 Malta - Paradise Papers
INVESTWELL LIMITED Judicial representative - - 25-APR-1983 Malta - Paradise Papers
INVESTWELL LIMITED Legal representative - - 25-APR-1983 Malta - Paradise Papers
KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD Shareholder - - 26-MAY-2003 Malta - Paradise Papers
KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD Secretary - - 26-MAY-2003 Malta - Paradise Papers
KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD Judicial representative - - 26-MAY-2003 Malta - Paradise Papers
KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD Director - - 26-MAY-2003 Malta - Paradise Papers
KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD Legal representative - - 26-MAY-2003 Malta - Paradise Papers
KOSMIPHARMA IMPORTS LTD Shareholder - - 25-APR-1983 Malta - Paradise Papers
KOSMIPHARMA IMPORTS LTD Director - - 25-APR-1983 Malta - Paradise Papers
KOSMIPHARMA IMPORTS LTD Legal representative - - 25-APR-1983 Malta - Paradise Papers
KOSMIPHARMA IMPORTS LTD Judicial representative - - 25-APR-1983 Malta - Paradise Papers
KOSMIPHARMA IMPORTS LTD Secretary - - 25-APR-1983 Malta - Paradise Papers
AF TRADING LTD Shareholder - - 25-JUN-2013 Malta In Dissolution Paradise Papers
AF TRADING LTD Secretary - - 25-JUN-2013 Malta In Dissolution Paradise Papers
AF TRADING LTD Judicial representative - - 25-JUN-2013 Malta In Dissolution Paradise Papers
AF TRADING LTD Director - - 25-JUN-2013 Malta In Dissolution Paradise Papers
AF TRADING LTD Legal representative - - 25-JUN-2013 Malta In Dissolution Paradise Papers

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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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