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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
CRYSTAL FINANCE INVESTMENTS LIMITED Director - - 28-JUL-2000 Malta - Paradise Papers
FORTY NINE LIMITED Judicial representative - - 20-JUN-2001 Malta - Paradise Papers
FORTY NINE LIMITED Legal representative - - 20-JUN-2001 Malta - Paradise Papers
FORTY NINE LIMITED Director - - 20-JUN-2001 Malta - Paradise Papers
AIA LIMITED Judicial representative - - 02-JUL-1986 Malta - Paradise Papers
AIA LIMITED Director - - 02-JUL-1986 Malta - Paradise Papers
AIA LIMITED Legal representative - - 02-JUL-1986 Malta - Paradise Papers
LA LAGUNA LIMITED Shareholder - - 18-MAY-1988 Malta - Paradise Papers
LA LAGUNA LIMITED Judicial representative - - 18-MAY-1988 Malta - Paradise Papers
LA LAGUNA LIMITED Director - - 18-MAY-1988 Malta - Paradise Papers
2015 LIMITED Shareholder - - 08-JUL-1997 Malta - Paradise Papers
2015 LIMITED Judicial representative - - 08-JUL-1997 Malta - Paradise Papers
2015 LIMITED Director - - 08-JUL-1997 Malta - Paradise Papers
2015 LIMITED Legal representative - - 08-JUL-1997 Malta - Paradise Papers
AL.CA.IN COMPANY LIMITED Judicial representative - - 16-DEC-1999 Malta - Paradise Papers
AL.CA.IN COMPANY LIMITED Director - - 16-DEC-1999 Malta - Paradise Papers
AL.CA.IN COMPANY LIMITED Legal representative - - 16-DEC-1999 Malta - Paradise Papers
AL.CA.IN COMPANY LIMITED Secretary - - 16-DEC-1999 Malta - Paradise Papers
ADVERTEYES LIMITED Director - - 15-NOV-2010 Malta - Paradise Papers
ADVERTEYES LIMITED Legal representative - - 15-NOV-2010 Malta - Paradise Papers
ADVERTEYES LIMITED Judicial representative - - 15-NOV-2010 Malta - Paradise Papers
Crystal Loan Brokers Limited Shareholder - - 08-FEB-2008 Malta Struck Off Paradise Papers
Crystal Loan Brokers Limited Judicial representative - - 08-FEB-2008 Malta Struck Off Paradise Papers
Crystal Loan Brokers Limited Director - - 08-FEB-2008 Malta Struck Off Paradise Papers
Crystal Loan Brokers Limited Legal representative - - 08-FEB-2008 Malta Struck Off Paradise Papers
ALC LIMITED Judicial representative - - 27-NOV-2012 Malta - Paradise Papers
ALC LIMITED Director - - 27-NOV-2012 Malta - Paradise Papers
ALC LIMITED Legal representative - - 27-NOV-2012 Malta - Paradise Papers
AIB INSURANCE BROKERS LIMITED Judicial representative - - 17-MAY-2002 Malta - Paradise Papers
AIB INSURANCE BROKERS LIMITED Director - - 17-MAY-2002 Malta - Paradise Papers
AIB INSURANCE BROKERS LIMITED Legal representative - - 17-MAY-2002 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Director - - 03-JUN-2011 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Judicial representative - - 03-JUN-2011 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Legal representative - - 03-JUN-2011 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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