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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.

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