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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
COCKNEY A D LIMITED Secretary - - 07-OCT-1996 Malta In Dissolution Paradise Papers
A & J CONSTRUCTION LIMITED Shareholder - - 25-APR-1983 Malta - Paradise Papers
COINCIDENCE COMPANY LIMITED Shareholder - - 22-MAR-1994 Malta - Paradise Papers
ZAHRA LIMITED Shareholder - - 09-APR-1986 Malta - Paradise Papers
ANGCAR COMPANY LIMITED Shareholder - - 24-NOV-1981 Malta - Paradise Papers
ANGCAR COMPANY LIMITED Secretary - - 24-NOV-1981 Malta - Paradise Papers
ANGCAR COMPANY LIMITED Judicial representative - - 24-NOV-1981 Malta - Paradise Papers
ANGCAR COMPANY LIMITED Director - - 24-NOV-1981 Malta - Paradise Papers
SEVEN APARTMENTS INTERNATIONAL LIMITED Shareholder - - 01-DEC-1998 Malta - Paradise Papers
SEVEN APARTMENTS INTERNATIONAL LIMITED Judicial representative - - 01-DEC-1998 Malta - Paradise Papers
SEVEN APARTMENTS INTERNATIONAL LIMITED Secretary - - 01-DEC-1998 Malta - Paradise Papers
SEVEN APARTMENTS INTERNATIONAL LIMITED Director - - 01-DEC-1998 Malta - Paradise Papers
STRATFORD COMPANY LIMITED Shareholder - - 17-MAY-1995 Malta Struck Off Paradise Papers
STRATFORD COMPANY LIMITED Director - - 17-MAY-1995 Malta Struck Off Paradise Papers
STRATFORD COMPANY LIMITED Legal representative - - 17-MAY-1995 Malta Struck Off Paradise Papers
STRATFORD COMPANY LIMITED Judicial representative - - 17-MAY-1995 Malta Struck Off Paradise Papers
ZAHRA AUTODEALERS LIMITED Secretary - - 11-JUL-1995 Malta - Paradise Papers
ZAHRA AUTODEALERS LIMITED Legal representative - - 11-JUL-1995 Malta - Paradise Papers
ZAHRA AUTODEALERS LIMITED Director - - 11-JUL-1995 Malta - Paradise Papers
ZAHRA AUTODEALERS LIMITED Judicial representative - - 11-JUL-1995 Malta - Paradise Papers
GREENDALE LIMITED Shareholder - - 07-JAN-1992 Malta - Paradise Papers
GREENDALE LIMITED Director - - 07-JAN-1992 Malta - Paradise Papers
GREENDALE LIMITED Legal representative - - 07-JAN-1992 Malta - Paradise Papers
GREENDALE LIMITED Secretary - - 07-JAN-1992 Malta - Paradise Papers
GREENDALE LIMITED Judicial representative - - 07-JAN-1992 Malta - Paradise Papers
C.C.Z. COMPANY LIMITED Shareholder - - 28-SEP-2009 Malta Struck Off Paradise Papers
C.C.Z. COMPANY LIMITED Director - - 28-SEP-2009 Malta Struck Off Paradise Papers
C.C.Z. COMPANY LIMITED Legal representative - - 28-SEP-2009 Malta Struck Off Paradise Papers
C.C.Z. COMPANY LIMITED Judicial representative - - 28-SEP-2009 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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