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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
CATS LIMITED Secretary - - 18-MAR-1987 Malta - Paradise Papers
KUDOS LTD Shareholder - - 12-APR-2012 Malta - Paradise Papers
EDUCATION LIMITED Legal representative - - 26-AUG-1993 Malta - Paradise Papers
EDUCATION LIMITED Secretary - - 26-AUG-1993 Malta - Paradise Papers
EDUCATION LIMITED Director - - 26-AUG-1993 Malta - Paradise Papers
EDUCATION LIMITED Judicial representative - - 26-AUG-1993 Malta - Paradise Papers
PORTS LIMITED Shareholder - - 04-JAN-1971 Malta - Paradise Papers
PORTS LIMITED Secretary - - 04-JAN-1971 Malta - Paradise Papers
PORTS LIMITED Director - - 04-JAN-1971 Malta - Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Judicial representative - - 07-JUN-1965 Malta - Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Legal representative - - 07-JUN-1965 Malta - Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Director - - 07-JUN-1965 Malta - Paradise Papers
CAPITAL M LIMITED Shareholder - - 05-MAY-2008 Malta - Paradise Papers
CAPITAL M LIMITED Director - - 05-MAY-2008 Malta - Paradise Papers
CAPITAL M LIMITED Secretary - - 05-MAY-2008 Malta - Paradise Papers
CAPITAL M LIMITED Legal representative - - 05-MAY-2008 Malta - Paradise Papers
CAPITAL M LIMITED Judicial representative - - 05-MAY-2008 Malta - Paradise Papers
PORTVISTA STRAND LIMITED Director - - 22-JUN-2015 Malta - Paradise Papers
PORTVISTA STRAND LIMITED Legal representative - - 22-JUN-2015 Malta - Paradise Papers
PORTVISTA STRAND LIMITED Judicial representative - - 22-JUN-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARISA GATT 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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