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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TAY TONG POH

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
COMPLETE LOGISTIC SOLUTIONS LIMITED Judicial representative - - 15-SEP-2016 Malta - Paradise Papers
COMPLETE LOGISTIC SOLUTIONS LIMITED Director - - 15-SEP-2016 Malta - Paradise Papers
COMPLETE LOGISTIC SOLUTIONS LIMITED Legal representative - - 15-SEP-2016 Malta - Paradise Papers
CAPITAL STRENGTH LIMITED Legal representative - - 18-NOV-2014 Malta - Paradise Papers
CAPITAL STRENGTH LIMITED Judicial representative - - 18-NOV-2014 Malta - Paradise Papers
CAPITAL STRENGTH LIMITED Director - - 18-NOV-2014 Malta - Paradise Papers
CLARITY INVESTMENTS LIMITED Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
CLARITY INVESTMENTS LIMITED Legal representative - - 18-DEC-2014 Malta - Paradise Papers
CLARITY INVESTMENTS LIMITED Director - - 18-DEC-2014 Malta - Paradise Papers
CONNECT IMPROVEMENT LIMITED Director - - 18-MAR-2014 Malta - Paradise Papers
CONNECT IMPROVEMENT LIMITED Legal representative - - 18-MAR-2014 Malta - Paradise Papers
CONNECT IMPROVEMENT LIMITED Judicial representative - - 18-MAR-2014 Malta - Paradise Papers
(SIH) Star Invest Holdings Limited Director - - 01-JUL-2013 Malta - Paradise Papers
(SIH) Star Invest Holdings Limited Legal representative - - 01-JUL-2013 Malta - Paradise Papers
(SIH) Star Invest Holdings Limited Judicial representative - - 01-JUL-2013 Malta - Paradise Papers
CONSUMER PREFERRED CHOICE LIMITED Judicial representative - - 15-SEP-2016 Malta - Paradise Papers
CONSUMER PREFERRED CHOICE LIMITED Director - - 15-SEP-2016 Malta - Paradise Papers
CONSUMER PREFERRED CHOICE LIMITED Legal representative - - 15-SEP-2016 Malta - Paradise Papers
Guardian Holdings Limited Director - - 23-JUL-2012 Malta - Paradise Papers
Guardian Holdings Limited Legal representative - - 23-JUL-2012 Malta - Paradise Papers
Guardian Holdings Limited Judicial representative - - 23-JUL-2012 Malta - Paradise Papers

Address (2)

Data From
27, HUA GUAN AVENUE, HONG KONG PARK, SINGAPORE 589123 Paradise Papers
27, HUA GUAN AVENUE, HONG KONG PARK 589123 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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