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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
PROPLASTIK LIMITED Judicial representative - - 18-OCT-2002 Malta Struck Off as Defunct Paradise Papers
PROPLASTIK LIMITED Director - - 18-OCT-2002 Malta Struck Off as Defunct Paradise Papers
SOLLEASE LIMITED Legal representative - - 30-JAN-2014 Malta - Paradise Papers
SOLLEASE LIMITED Judicial representative - - 30-JAN-2014 Malta - Paradise Papers
SOLLEASE LIMITED Director - - 30-JAN-2014 Malta - Paradise Papers
JAB INVESTMENTS LIMITED Director - - 23-SEP-1994 Malta - Paradise Papers
JAB INVESTMENTS LIMITED Legal representative - - 23-SEP-1994 Malta - Paradise Papers
JAB INVESTMENTS LIMITED Judicial representative - - 23-SEP-1994 Malta - Paradise Papers
J.B. PLASTICS LIMITED Judicial representative - - 02-AUG-1977 Malta Struck Off Following Merger Paradise Papers
J.B. PLASTICS LIMITED Director - - 02-AUG-1977 Malta Struck Off Following Merger Paradise Papers
J.B. PLASTICS LIMITED Legal representative - - 02-AUG-1977 Malta Struck Off Following Merger Paradise Papers
IG FINANCE PLC Shareholder - - 19-DEC-2016 Malta - Paradise Papers
IG FINANCE PLC Director - - 19-DEC-2016 Malta - Paradise Papers
IG FINANCE PLC Legal representative - - 19-DEC-2016 Malta - Paradise Papers
IG FINANCE PLC Judicial representative - - 19-DEC-2016 Malta - Paradise Papers
IMPRESA LIMITED Shareholder - - 19-DEC-2012 Malta - Paradise Papers
IMPRESA LIMITED Legal representative - - 19-DEC-2012 Malta - Paradise Papers
IMPRESA LIMITED Director - - 19-DEC-2012 Malta - Paradise Papers
IMPRESA LIMITED Judicial representative - - 19-DEC-2012 Malta - Paradise Papers
INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD Shareholder - - 07-DEC-2009 Malta - Paradise Papers
INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD Judicial representative - - 07-DEC-2009 Malta - Paradise Papers
INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD Director - - 07-DEC-2009 Malta - Paradise Papers
INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD Legal representative - - 07-DEC-2009 Malta - Paradise Papers
MERITLINK LIMITED Shareholder - - 04-NOV-2005 Malta - Paradise Papers
MERITLINK LIMITED Director - - 04-NOV-2005 Malta - Paradise Papers
MERITLINK LIMITED Legal representative - - 04-NOV-2005 Malta - Paradise Papers
MERITLINK LIMITED Judicial representative - - 04-NOV-2005 Malta - Paradise Papers
EUROSUPPLIES LIMITED Shareholder - - 06-JAN-1995 Malta - Paradise Papers
EUROSUPPLIES LIMITED Judicial representative - - 06-JAN-1995 Malta - Paradise Papers
EUROSUPPLIES LIMITED Director - - 06-JAN-1995 Malta - Paradise Papers
EUROSUPPLIES LIMITED Legal representative - - 06-JAN-1995 Malta - Paradise Papers
ELEPAC LIMITED Shareholder - - 20-FEB-1996 Malta - Paradise Papers
ELEPAC LIMITED Director - - 20-FEB-1996 Malta - Paradise Papers
ELEPAC LIMITED Judicial representative - - 20-FEB-1996 Malta - Paradise Papers
ELEPAC LIMITED Legal representative - - 20-FEB-1996 Malta - Paradise Papers
Malta Institute for Medical Education Co. Ltd Judicial representative - - 24-JAN-2008 Malta - Paradise Papers
Malta Institute for Medical Education Co. Ltd Director - - 24-JAN-2008 Malta - Paradise Papers
Malta Institute for Medical Education Co. Ltd Legal representative - - 24-JAN-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY BORG Same id as - - 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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