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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
SUNSHINE SNACKS COMPANY LIMITED Director - - 20-APR-1983 Malta Struck Off Following Merger Paradise Papers
CONSOLIDATED DISTRIBUTORS LIMITED Shareholder - - 26-MAR-2001 Malta - Paradise Papers
CONSOLIDATED DISTRIBUTORS LIMITED Director - - 26-MAR-2001 Malta - Paradise Papers
CONSOLIDATED BISCUIT COMPANY LIMITED Shareholder - - 13-AUG-1981 Malta - Paradise Papers
CONSOLIDATED BISCUIT COMPANY LIMITED Director - - 13-AUG-1981 Malta - Paradise Papers
PAINT CENTRES LIMITED Judicial representative - - 01-JUL-1997 Malta - Paradise Papers
PAINT CENTRES LIMITED Director - - 01-JUL-1997 Malta - Paradise Papers
PAINT CENTRES LIMITED Legal representative - - 01-JUL-1997 Malta - Paradise Papers
MAC MED LIMITED Legal representative - - 23-NOV-2005 Malta - Paradise Papers
MAC MED LIMITED Director - - 23-NOV-2005 Malta - Paradise Papers
MAC MED LIMITED Judicial representative - - 23-NOV-2005 Malta - Paradise Papers
MACPHERSON MEDITERRANEAN LIMITED Legal representative - - 17-JAN-1979 Malta - Paradise Papers
MACPHERSON MEDITERRANEAN LIMITED Director - - 17-JAN-1979 Malta - Paradise Papers
MACPHERSON MEDITERRANEAN LIMITED Judicial representative - - 17-JAN-1979 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOE PACE 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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