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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
M & M DEVELOPMENTS LIMITED Director - - 27-JUN-1970 Malta Struck Off Paradise Papers
TRANQUILLA LIMITED Secretary - - 01-JUL-1998 Malta Struck Off Paradise Papers
SERIN LIMITED Secretary - - 04-MAR-1999 Malta Struck Off Following Merger Paradise Papers
OLIVE DEVELOPMENTS LIMITED Judicial representative - - 25-JAN-1995 Malta Struck Off Following Merger Paradise Papers
OLIVE DEVELOPMENTS LIMITED Director - - 25-JAN-1995 Malta Struck Off Following Merger Paradise Papers
MIDAS LIMITED Shareholder - - 01-JUL-1998 Malta - Paradise Papers
MIDAS LTD Director - - 18-DEC-1967 Malta Struck Off Following Division Paradise Papers
MIDAS LTD Judicial representative - - 18-DEC-1967 Malta Struck Off Following Division Paradise Papers
MIDAS LTD Secretary - - 18-DEC-1967 Malta Struck Off Following Division 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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