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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FALCON COY. LTD. Shareholder - - 31-MAR-1978 Malta - Paradise Papers
FALCON COY. LTD. Director - - 31-MAR-1978 Malta - Paradise Papers
FALCON COY. LTD. Secretary - - 31-MAR-1978 Malta - Paradise Papers
FALCON COY. LTD. Judicial representative - - 31-MAR-1978 Malta - Paradise Papers
STERLING PARKS LIMITED Judicial representative - - 11-MAR-1994 Malta Struck Off Paradise Papers
STERLING PARKS LIMITED Legal representative - - 11-MAR-1994 Malta Struck Off Paradise Papers
STERLING PARKS LIMITED Director - - 11-MAR-1994 Malta Struck Off Paradise Papers
STERLING ON WHEELS LIMITED Shareholder - - 20-JUN-1995 Malta In Dissolution Paradise Papers
STERLING ON WHEELS LIMITED Judicial representative - - 20-JUN-1995 Malta In Dissolution Paradise Papers
STERLING ON WHEELS LIMITED Secretary - - 20-JUN-1995 Malta In Dissolution Paradise Papers
STERLING ON WHEELS LIMITED Director - - 20-JUN-1995 Malta In Dissolution Paradise Papers
STERLING ON WHEELS LIMITED Legal representative - - 20-JUN-1995 Malta In Dissolution Paradise Papers
STERLING CAR RENTALS LIMITED Shareholder - - 27-JAN-1988 Malta - Paradise Papers
STERLING CAR RENTALS LIMITED Secretary - - 27-JAN-1988 Malta - Paradise Papers
STERLING CAR RENTALS LIMITED Director - - 27-JAN-1988 Malta - Paradise Papers
STERLING CAR RENTALS LIMITED Legal representative - - 27-JAN-1988 Malta - Paradise Papers
STERLING CAR RENTALS LIMITED Judicial representative - - 27-JAN-1988 Malta - Paradise Papers
DEMIPOR LIMITED Director - - 16-DEC-1987 Malta - Paradise Papers
DEMIPOR LIMITED Judicial representative - - 16-DEC-1987 Malta - Paradise Papers
DEMIPOR LIMITED Legal representative - - 16-DEC-1987 Malta - Paradise Papers
STERLING AUTO SALES & RENTALS LIMITED Shareholder - - 16-JUL-2001 Malta - Paradise Papers
STERLING AUTO SALES & RENTALS LIMITED Legal representative - - 16-JUL-2001 Malta - Paradise Papers
STERLING AUTO SALES & RENTALS LIMITED Judicial representative - - 16-JUL-2001 Malta - Paradise Papers
STERLING AUTO SALES & RENTALS LIMITED Director - - 16-JUL-2001 Malta - Paradise Papers
STERLING AUTO SALES & RENTALS LIMITED Secretary - - 16-JUL-2001 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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