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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
WORLD FASHION MARKETING LTD Auditor - - 09-MAR-1999 Malta - Paradise Papers
DIVERS' LAB LTD Liquidator - - 07-MAR-2013 Malta Struck Off Paradise Papers
OVERSEAS HOLDINGS COMPANY LIMITED Judicial representative - - 13-JAN-2003 Malta - Paradise Papers
OVERSEAS HOLDINGS COMPANY LIMITED Director - - 13-JAN-2003 Malta - Paradise Papers
OVERSEAS HOLDINGS COMPANY LIMITED Legal representative - - 13-JAN-2003 Malta - Paradise Papers
LUKANA HOLDINGS LIMITED Legal representative - - 09-OCT-2009 Malta Struck Off Paradise Papers
LUKANA HOLDINGS LIMITED Director - - 09-OCT-2009 Malta Struck Off Paradise Papers
LUKANA HOLDINGS LIMITED Judicial representative - - 09-OCT-2009 Malta Struck Off Paradise Papers
EUROPEAN OIL SERVICES LIMITED Judicial representative - - 24-JUL-2002 Malta Struck Off Paradise Papers
EUROPEAN OIL SERVICES LIMITED Director - - 24-JUL-2002 Malta Struck Off Paradise Papers
EUROPEAN OIL SERVICES LIMITED Legal representative - - 24-JUL-2002 Malta Struck Off Paradise Papers
European Wind Farms Limited Director - - 13-OCT-2008 Malta Struck Off Paradise Papers
European Wind Farms Limited Legal representative - - 13-OCT-2008 Malta Struck Off Paradise Papers
European Wind Farms Limited Judicial representative - - 13-OCT-2008 Malta Struck Off Paradise Papers
CS CONSULTANCY SERVICES LIMITED Shareholder - - 30-MAY-2014 Malta - Paradise Papers
CS CONSULTANCY SERVICES LIMITED Director - - 30-MAY-2014 Malta - Paradise Papers
CS CONSULTANCY SERVICES LIMITED Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
CS CONSULTANCY SERVICES LIMITED Secretary - - 30-MAY-2014 Malta - Paradise Papers
CS CONSULTANCY SERVICES LIMITED Legal representative - - 30-MAY-2014 Malta - Paradise Papers
CLEARWATER INVESTMENTS LIMITED Judicial representative - - 12-JUN-2007 Malta - Paradise Papers
CLEARWATER INVESTMENTS LIMITED Director - - 12-JUN-2007 Malta - Paradise Papers
CLEARWATER INVESTMENTS LIMITED Legal representative - - 12-JUN-2007 Malta - Paradise Papers
CLEARWATER INVESTMENTS LIMITED Secretary - - 12-JUN-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRISTOPHER SAMMUT 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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