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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SEC SPORTS FACILITIES LIMITED Shareholder - - 23-OCT-2007 Malta In Dissolution Paradise Papers
AEGI LIMITED Director - - 27-JUN-2002 Malta - Paradise Papers
AEGI LIMITED Legal representative - - 27-JUN-2002 Malta - Paradise Papers
AEGI LIMITED Judicial representative - - 27-JUN-2002 Malta - Paradise Papers
AMACOL LIMITED Judicial representative - - 31-MAY-1988 Malta - Paradise Papers
AMACOL LIMITED Director - - 31-MAY-1988 Malta - Paradise Papers
BETIS LIMITED Director - - 26-SEP-2011 Malta - Paradise Papers
BETIS LIMITED Legal representative - - 26-SEP-2011 Malta - Paradise Papers
BETIS LIMITED Judicial representative - - 26-SEP-2011 Malta - Paradise Papers
RAMPA LIMITED Legal representative - - 26-SEP-2011 Malta - Paradise Papers
RAMPA LIMITED Director - - 26-SEP-2011 Malta - Paradise Papers
RAMPA LIMITED Judicial representative - - 26-SEP-2011 Malta - Paradise Papers
ECOSSE LIMITED Judicial representative - - 20-OCT-1995 Malta - Paradise Papers
ECOSSE LIMITED Legal representative - - 20-OCT-1995 Malta - Paradise Papers
ECOSSE LIMITED Director - - 20-OCT-1995 Malta - Paradise Papers
ECOSSE LIMITED Shareholder - - 20-OCT-1995 Malta - Paradise Papers
AQUA MARINE FINANCE LIMITED Director - - 07-MAY-2007 Malta - Paradise Papers
AQUA MARINE FINANCE LIMITED Legal representative - - 07-MAY-2007 Malta - Paradise Papers
AQUA MARINE FINANCE LIMITED Secretary - - 07-MAY-2007 Malta - Paradise Papers
AQUA MARINE FINANCE LIMITED Judicial representative - - 07-MAY-2007 Malta - Paradise Papers
AQUA MARINE FINANCE LIMITED Shareholder - - 07-MAY-2007 Malta - Paradise Papers
ELECTRONIC SYSTEMS INTERNATIONAL LIMITED Judicial representative - - 04-NOV-1988 Malta - Paradise Papers
ELECTRONIC SYSTEMS INTERNATIONAL LIMITED Legal representative - - 04-NOV-1988 Malta - Paradise Papers
ELECTRONIC SYSTEMS INTERNATIONAL LIMITED Director - - 04-NOV-1988 Malta - Paradise Papers
ALLIED MEDICAL LIMITED Judicial representative - - 02-SEP-2009 Malta - Paradise Papers
ALLIED MEDICAL LIMITED Legal representative - - 02-SEP-2009 Malta - Paradise Papers
ALLIED MEDICAL LIMITED Director - - 02-SEP-2009 Malta - Paradise Papers
A.M. MANGION LIMITED Director - - 17-JUL-1978 Malta - Paradise Papers
A.M. MANGION LIMITED Legal representative - - 17-JUL-1978 Malta - Paradise Papers
A.M. MANGION LIMITED Judicial representative - - 17-JUL-1978 Malta - Paradise Papers
GALENICA LIMITED Legal representative - - 23-APR-1987 Malta - Paradise Papers
GALENICA LIMITED Director - - 23-APR-1987 Malta - Paradise Papers
GALENICA LIMITED Judicial representative - - 23-APR-1987 Malta - Paradise Papers
GALENICA LIMITED Shareholder - - 23-APR-1987 Malta - Paradise Papers
AMATECH LIMITED Director - - 09-APR-1998 Malta - Paradise Papers
AMATECH LIMITED Legal representative - - 09-APR-1998 Malta - Paradise Papers
AMATECH LIMITED Judicial representative - - 09-APR-1998 Malta - Paradise Papers
AMATECH LIMITED Shareholder - - 09-APR-1998 Malta - Paradise Papers
ORME SCIENTIFIC LIMITED Legal representative - - 26-APR-1999 Malta - Paradise Papers
ORME SCIENTIFIC LIMITED Director - - 26-APR-1999 Malta - Paradise Papers
ORME SCIENTIFIC LIMITED Judicial representative - - 26-APR-1999 Malta - Paradise Papers
ORME SCIENTIFIC LIMITED Shareholder - - 26-APR-1999 Malta - Paradise Papers
MENFI PROJECTS LTD Director - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Legal representative - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Judicial representative - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Shareholder - - 22-NOV-2016 Malta - Paradise Papers
MENFI LIMITED Judicial representative - - 23-MAR-2009 Malta - Paradise Papers
MENFI LIMITED Director - - 23-MAR-2009 Malta - Paradise Papers
MENFI LIMITED Legal representative - - 23-MAR-2009 Malta - Paradise Papers
MENFI LIMITED Shareholder - - 23-MAR-2009 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more