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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
STRAND MARKETING AND PROMOTIONS LIMITED Shareholder - - 10-MAR-1997 Malta In Dissolution Paradise Papers
STRAND MARKETING AND PROMOTIONS LIMITED Director - - 10-MAR-1997 Malta In Dissolution Paradise Papers
STRAND MARKETING AND PROMOTIONS LIMITED Legal representative - - 10-MAR-1997 Malta In Dissolution Paradise Papers
STRAND MARKETING AND PROMOTIONS LIMITED Judicial representative - - 10-MAR-1997 Malta In Dissolution Paradise Papers
STRAND MARKETING AND PROMOTIONS LIMITED Secretary - - 10-MAR-1997 Malta In Dissolution Paradise Papers
TEX MEX CO LTD Shareholder - - 05-APR-1995 Malta In Dissolution Paradise Papers
TEX MEX CO LTD Legal representative - - 05-APR-1995 Malta In Dissolution Paradise Papers
TEX MEX CO LTD Director - - 05-APR-1995 Malta In Dissolution Paradise Papers
TEX MEX CO LTD Secretary - - 05-APR-1995 Malta In Dissolution Paradise Papers
TEX MEX CO LTD Judicial representative - - 05-APR-1995 Malta In Dissolution 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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