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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MISTY BLUE COMPANY LIMITED Shareholder - - 27-MAR-1995 Malta - Paradise Papers
X-ELLE LIMITED Shareholder - - 25-APR-1989 Malta - Paradise Papers
X-ELLE LIMITED Director - - 25-APR-1989 Malta - Paradise Papers
X-ELLE LIMITED Secretary - - 25-APR-1989 Malta - Paradise Papers
X-ELLE LIMITED Judicial representative - - 25-APR-1989 Malta - Paradise Papers
MENSIJA PET SUPPLIES LIMITED Shareholder - - 06-SEP-2001 Malta - Paradise Papers
MENSIJA PET SUPPLIES LIMITED Director - - 06-SEP-2001 Malta - Paradise Papers
MENSIJA PET SUPPLIES LIMITED Legal representative - - 06-SEP-2001 Malta - Paradise Papers
MENSIJA PET SUPPLIES LIMITED Judicial representative - - 06-SEP-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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