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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
VALLAND CO LTD Shareholder - - 25-JAN-1991 Malta - Paradise Papers
VALLAND CO LTD Legal representative - - 25-JAN-1991 Malta - Paradise Papers
VALLAND CO LTD Director - - 25-JAN-1991 Malta - Paradise Papers
VALLAND CO LTD Judicial representative - - 25-JAN-1991 Malta - Paradise Papers
S & J PROPERTIES LTD Shareholder - - 11-JUN-1992 Malta - Paradise Papers
S & J PROPERTIES LTD Judicial representative - - 11-JUN-1992 Malta - Paradise Papers
S & J PROPERTIES LTD Legal representative - - 11-JUN-1992 Malta - Paradise Papers
S & J PROPERTIES LTD Director - - 11-JUN-1992 Malta - Paradise Papers
AJ PROPERTIES LIMITED Shareholder - - 09-FEB-2006 Malta In Dissolution Paradise Papers
AJ PROPERTIES LIMITED Judicial representative - - 09-FEB-2006 Malta In Dissolution Paradise Papers
AJ PROPERTIES LIMITED Director - - 09-FEB-2006 Malta In Dissolution Paradise Papers
AJ PROPERTIES LIMITED Legal representative - - 09-FEB-2006 Malta In Dissolution Paradise Papers
RIMAAN LIMITED Shareholder - - 19-APR-1995 Malta - Paradise Papers
RIMAAN LIMITED Judicial representative - - 19-APR-1995 Malta - Paradise Papers
RIMAAN LIMITED Director - - 19-APR-1995 Malta - Paradise Papers
RIMAAN LIMITED Legal representative - - 19-APR-1995 Malta - Paradise Papers
SOJAM PROPERTIES LIMITED Shareholder - - 06-OCT-1998 Malta - Paradise Papers
SOJAM PROPERTIES LIMITED Legal representative - - 06-OCT-1998 Malta - Paradise Papers
SOJAM PROPERTIES LIMITED Director - - 06-OCT-1998 Malta - Paradise Papers
SOJAM PROPERTIES LIMITED Judicial representative - - 06-OCT-1998 Malta - Paradise Papers
LANDLORD PROPERTIES LIMITED Shareholder - - 16-SEP-2002 Malta - Paradise Papers
LANDLORD PROPERTIES LIMITED Director - - 16-SEP-2002 Malta - Paradise Papers
LANDLORD PROPERTIES LIMITED Judicial representative - - 16-SEP-2002 Malta - Paradise Papers
LANDLORD PROPERTIES LIMITED Legal representative - - 16-SEP-2002 Malta - Paradise Papers
LANDLINE PROPERTIES LIMITED Shareholder - - 10-NOV-2004 Malta In Dissolution Paradise Papers
LANDLINE PROPERTIES LIMITED Judicial representative - - 10-NOV-2004 Malta In Dissolution Paradise Papers
LANDLINE PROPERTIES LIMITED Legal representative - - 10-NOV-2004 Malta In Dissolution Paradise Papers
LANDLINE PROPERTIES LIMITED Director - - 10-NOV-2004 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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