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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TEJAM LIMITED Director - - 18-JAN-1984 Malta Struck Off Paradise Papers
TEJAM LIMITED Judicial representative - - 18-JAN-1984 Malta Struck Off Paradise Papers
TEJAM LIMITED Secretary - - 18-JAN-1984 Malta Struck Off Paradise Papers
MERIDIAN PROPERTIES LTD Shareholder - - 09-MAR-1995 Malta - Paradise Papers
MERIDIAN PROPERTIES LTD Judicial representative - - 09-MAR-1995 Malta - Paradise Papers
MERIDIAN PROPERTIES LTD Legal representative - - 09-MAR-1995 Malta - Paradise Papers
MERIDIAN PROPERTIES LTD Secretary - - 09-MAR-1995 Malta - Paradise Papers
MERIDIAN PROPERTIES LTD Director - - 09-MAR-1995 Malta - Paradise Papers
MARIOTT ESTATES LIMITED Shareholder - - 07-OCT-1980 Malta - Paradise Papers
MARIOTT ESTATES LIMITED Director - - 07-OCT-1980 Malta - Paradise Papers
MARIOTT ESTATES LIMITED Legal representative - - 07-OCT-1980 Malta - Paradise Papers
MARIOTT ESTATES LIMITED Judicial representative - - 07-OCT-1980 Malta - Paradise Papers
MARIOTT ESTATES LIMITED Secretary - - 07-OCT-1980 Malta - Paradise Papers
SCIROCCO PROPERTIES LIMITED Shareholder - - 25-OCT-2004 Malta - Paradise Papers
SCIROCCO PROPERTIES LIMITED Legal representative - - 25-OCT-2004 Malta - Paradise Papers
SCIROCCO PROPERTIES LIMITED Judicial representative - - 25-OCT-2004 Malta - Paradise Papers
SCIROCCO PROPERTIES LIMITED Secretary - - 25-OCT-2004 Malta - Paradise Papers
SCIROCCO PROPERTIES LIMITED Director - - 25-OCT-2004 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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