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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
PT PROJECTS LTD Secretary - - 28-AUG-1998 Malta Struck Off Paradise Papers
PT PROJECTS LTD Director - - 28-AUG-1998 Malta Struck Off Paradise Papers
PT PROJECTS LTD Judicial representative - - 28-AUG-1998 Malta Struck Off Paradise Papers
YOU & ME SERVICES LIMITED Shareholder - - 19-JAN-2006 Malta Struck Off Paradise Papers
YOU & ME SERVICES LIMITED Director - - 19-JAN-2006 Malta Struck Off Paradise Papers
YOU & ME SERVICES LIMITED Legal representative - - 19-JAN-2006 Malta Struck Off Paradise Papers
YOU & ME SERVICES LIMITED Judicial representative - - 19-JAN-2006 Malta Struck Off Paradise Papers
YOU & ME SERVICES LIMITED Secretary - - 19-JAN-2006 Malta Struck Off Paradise Papers
THE MUD PACK (VALLETTA) LIMITED Shareholder - - 15-MAR-1995 Malta Struck Off as Defunct Paradise Papers
THE MUD PACK (VALLETTA) LIMITED Director - - 15-MAR-1995 Malta Struck Off as Defunct Paradise Papers
THE MUD PACK (VALLETTA) LIMITED Legal representative - - 15-MAR-1995 Malta Struck Off as Defunct Paradise Papers
THE MUD PACK (VALLETTA) LIMITED Judicial representative - - 15-MAR-1995 Malta Struck Off as Defunct 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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