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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MARCHEM LIMITED Shareholder - - 17-JAN-1990 Malta - Paradise Papers
C. A. PACE COMPANY LIMITED Judicial representative - - 05-FEB-1991 Malta Struck Off Paradise Papers
C. A. PACE COMPANY LIMITED Director - - 05-FEB-1991 Malta Struck Off Paradise Papers
KRL LIMITED Shareholder - - 03-JUN-2003 Malta - Paradise Papers
KRL LIMITED Judicial representative - - 03-JUN-2003 Malta - Paradise Papers
KRL LIMITED Legal representative - - 03-JUN-2003 Malta - Paradise Papers
KRL LIMITED Director - - 03-JUN-2003 Malta - Paradise Papers
KRL LIMITED Secretary - - 03-JUN-2003 Malta - Paradise Papers
GENISTA CONSULTANCY SERVICES LIMITED Shareholder - - Malta - Paradise Papers
GENISTA CONSULTANCY SERVICES LIMITED Judicial representative - - Malta - Paradise Papers
GENISTA CONSULTANCY SERVICES LIMITED Secretary - - Malta - Paradise Papers
GENISTA CONSULTANCY SERVICES LIMITED Director - - Malta - Paradise Papers
GENISTA CONSULTANCY SERVICES LIMITED Legal representative - - Malta - Paradise Papers
ALTSERVICES LIMITED Shareholder - - 18-JUL-1990 Malta Struck Off Paradise Papers
ALTSERVICES LIMITED Judicial representative - - 18-JUL-1990 Malta Struck Off Paradise Papers
ALTSERVICES LIMITED Secretary - - 18-JUL-1990 Malta Struck Off Paradise Papers
ALTSERVICES LIMITED Director - - 18-JUL-1990 Malta Struck Off Paradise Papers
ALTSERVICES LIMITED Legal representative - - 18-JUL-1990 Malta Struck Off 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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