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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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