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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
LAPSI COURT LIMITED Director - - 04-JUL-1967 Malta - Paradise Papers
LAPSI COURT LIMITED Legal representative - - 04-JUL-1967 Malta - Paradise Papers
LAPSI COURT LIMITED Judicial representative - - 04-JUL-1967 Malta - Paradise Papers
FIERES LIMITED Secretary - - 21-NOV-1989 Malta Struck Off Following Merger Paradise Papers
FIERES LIMITED Legal representative - - 21-NOV-1989 Malta Struck Off Following Merger Paradise Papers
FIERES LIMITED Director - - 21-NOV-1989 Malta Struck Off Following Merger Paradise Papers
FIERES LIMITED Judicial representative - - 21-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ALCOR TRADING LTD. Shareholder - - 16-JUL-2003 Malta - Paradise Papers
ALCOR TRADING LTD. Director - - 16-JUL-2003 Malta - Paradise Papers
ALCOR TRADING LTD. Legal representative - - 16-JUL-2003 Malta - Paradise Papers
ALCOR TRADING LTD. Judicial representative - - 16-JUL-2003 Malta - Paradise Papers
PRECISION OPTICAL LTD. Shareholder - - 04-JAN-2001 Malta - Paradise Papers
PRECISION OPTICAL LTD. Director - - 04-JAN-2001 Malta - Paradise Papers
PRECISION OPTICAL LTD. Legal representative - - 04-JAN-2001 Malta - Paradise Papers
PRECISION OPTICAL LTD. Judicial representative - - 04-JAN-2001 Malta - Paradise Papers
CORTIS TIMBER AND WOOD PRODUCTS LIMITED Shareholder - - 06-DEC-1993 Malta - Paradise Papers
CORTIS TIMBER AND WOOD PRODUCTS LIMITED Director - - 06-DEC-1993 Malta - Paradise Papers
CORTIS TIMBER AND WOOD PRODUCTS LIMITED Judicial representative - - 06-DEC-1993 Malta - Paradise Papers
CORTIS TIMBER AND WOOD PRODUCTS LIMITED Legal representative - - 06-DEC-1993 Malta - Paradise Papers
CALIBRE INDUSTRIES LIMITED Shareholder - - 06-DEC-1994 Malta - Paradise Papers
CALIBRE INDUSTRIES LIMITED Judicial representative - - 06-DEC-1994 Malta - Paradise Papers
CALIBRE INDUSTRIES LIMITED Legal representative - - 06-DEC-1994 Malta - Paradise Papers
CALIBRE INDUSTRIES LIMITED Director - - 06-DEC-1994 Malta - Paradise Papers
EVS LTD Shareholder - - 08-APR-2010 Malta - Paradise Papers
EVS LTD Director - - 08-APR-2010 Malta - Paradise Papers
EVS LTD Judicial representative - - 08-APR-2010 Malta - Paradise Papers
EVS LTD Legal representative - - 08-APR-2010 Malta - Paradise Papers
VISION TWENTY/TWENTY LIMITED Shareholder - - 11-MAR-1994 Malta Struck Off Paradise Papers
VISION TWENTY/TWENTY LIMITED Judicial representative - - 11-MAR-1994 Malta Struck Off Paradise Papers
VISION TWENTY/TWENTY LIMITED Legal representative - - 11-MAR-1994 Malta Struck Off Paradise Papers
VISION TWENTY/TWENTY LIMITED Director - - 11-MAR-1994 Malta Struck Off Paradise Papers
CENTRAL BUSINESS CENTRES P.L.C. Shareholder - - 20-JUN-2014 Malta - Paradise Papers
CENTRAL BUSINESS CENTRES P.L.C. Director - - 20-JUN-2014 Malta - Paradise Papers
CENTRAL BUSINESS CENTRES P.L.C. Legal representative - - 20-JUN-2014 Malta - Paradise Papers
CENTRAL BUSINESS CENTRES P.L.C. Judicial representative - - 20-JUN-2014 Malta - Paradise Papers
S.M.W. CORTIS LIMITED Shareholder - - 28-FEB-1984 Malta - Paradise Papers
S.M.W. CORTIS LIMITED Legal representative - - 28-FEB-1984 Malta - Paradise Papers
S.M.W. CORTIS LIMITED Judicial representative - - 28-FEB-1984 Malta - Paradise Papers
S.M.W. CORTIS LIMITED Director - - 28-FEB-1984 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

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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