The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
A.G. RUTTER AND COMPANY LIMITED Director - - 18-JUN-1966 Malta - Paradise Papers
THE MALTA WATCH COMPANY LIMITED Secretary - - 05-AUG-2015 Malta - Paradise Papers
SINGER LIMITED Director - - 24-APR-2012 Malta - Paradise Papers
SINGER LIMITED Legal representative - - 24-APR-2012 Malta - Paradise Papers
SINGER LIMITED Judicial representative - - 24-APR-2012 Malta - Paradise Papers
MEDICAL LOGISTICS LIMITED Legal representative - - 13-MAR-2012 Malta - Paradise Papers
MEDICAL LOGISTICS LIMITED Director - - 13-MAR-2012 Malta - Paradise Papers
MEDICAL LOGISTICS LIMITED Judicial representative - - 13-MAR-2012 Malta - Paradise Papers
CP INVESTMENTS LIMITED Shareholder - - 20-MAY-2014 Malta - Paradise Papers
CP INVESTMENTS LIMITED Director - - 20-MAY-2014 Malta - Paradise Papers
CP INVESTMENTS LIMITED Legal representative - - 20-MAY-2014 Malta - Paradise Papers
CP INVESTMENTS LIMITED Judicial representative - - 20-MAY-2014 Malta - Paradise Papers
CP HOLDINGS LIMITED Shareholder - - 28-MAY-2010 Malta - Paradise Papers
CP HOLDINGS LIMITED Director - - 28-MAY-2010 Malta - Paradise Papers
CP HOLDINGS LIMITED Judicial representative - - 28-MAY-2010 Malta - Paradise Papers
CP HOLDINGS LIMITED Legal representative - - 28-MAY-2010 Malta - Paradise Papers
DRINK WINE LIMITED Shareholder - - 24-JUL-2009 Malta - Paradise Papers
DRINK WINE LIMITED Director - - 24-JUL-2009 Malta - Paradise Papers
DRINK WINE LIMITED Legal representative - - 24-JUL-2009 Malta - Paradise Papers
DRINK WINE LIMITED Judicial representative - - 24-JUL-2009 Malta - Paradise Papers
ASSOCIATED DRUG COMPANY LIMITED Shareholder - - 07-JUN-1966 Malta - Paradise Papers
ASSOCIATED DRUG COMPANY LIMITED Director - - 07-JUN-1966 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.

Disclaimer