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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
MIDMED ESTATES LIMITED Secretary - - 31-JAN-1990 Malta In Dissolution Paradise Papers
HERCULES PROPERTIES LIMITED Secretary - - 15-SEP-1988 Malta In Dissolution Paradise Papers
HERCULES PROPERTIES LIMITED Director - - 15-SEP-1988 Malta In Dissolution Paradise Papers
HERCULES PROPERTIES LIMITED Judicial representative - - 15-SEP-1988 Malta In Dissolution Paradise Papers
BORGMED HOLDINGS LIMITED Secretary - - 15-NOV-1996 Malta In Dissolution Paradise Papers
BORGMED HOLDINGS LIMITED Director - - 15-NOV-1996 Malta In Dissolution Paradise Papers
BORGMED HOLDINGS LIMITED Judicial representative - - 15-NOV-1996 Malta In Dissolution Paradise Papers
HERCULES DEVELOPMENTS LIMITED Judicial representative - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers
HERCULES DEVELOPMENTS LIMITED Secretary - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers
HERCULES DEVELOPMENTS LIMITED Director - - 20-OCT-1989 Malta Struck Off as Defunct 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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