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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
EXECUTIVE CONSULTANTS LIMITED Shareholder - - 27-OCT-2008 Malta - Paradise Papers
Chancery Services Limited Shareholder - - 27-OCT-2008 Malta - Paradise Papers
Multi Consulting Services Limited Director - - 20-DEC-2005 Malta Struck Off Paradise Papers
Multi Consulting Services Limited Legal representative - - 20-DEC-2005 Malta Struck Off Paradise Papers
Multi Consulting Services Limited Judicial representative - - 20-DEC-2005 Malta Struck Off Paradise Papers
INTERNATIONAL FINANCIAL INVESTMENTS LIMITED Director - - 07-MAY-1997 Malta Struck Off Paradise Papers
INTERNATIONAL FINANCIAL INVESTMENTS LIMITED Judicial representative - - 07-MAY-1997 Malta Struck Off Paradise Papers
INTERNATIONAL FINANCIAL INVESTMENTS LIMITED Legal representative - - 07-MAY-1997 Malta Struck Off Paradise Papers
EUROPEAN RAILWAY HOLDINGS LIMITED Legal representative - - 01-NOV-1996 Malta Struck Off Paradise Papers
EUROPEAN RAILWAY HOLDINGS LIMITED Director - - 01-NOV-1996 Malta Struck Off Paradise Papers
EUROPEAN RAILWAY HOLDINGS LIMITED Judicial representative - - 01-NOV-1996 Malta Struck Off Paradise Papers
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED Judicial representative - - 19-JUL-1996 Malta Struck Off Paradise Papers
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED Legal representative - - 19-JUL-1996 Malta Struck Off Paradise Papers
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED Director - - 19-JUL-1996 Malta Struck Off Paradise Papers
SIXERVICES LIMITED Judicial representative - - 16-SEP-2004 Malta Struck Off Paradise Papers
SIXERVICES LIMITED Director - - 16-SEP-2004 Malta Struck Off Paradise Papers
SIXERVICES LIMITED Legal representative - - 16-SEP-2004 Malta Struck Off Paradise Papers
MEDIA HOLDING LIMITED Legal representative - - 12-DEC-2005 Malta Struck Off Paradise Papers
MEDIA HOLDING LIMITED Director - - 12-DEC-2005 Malta Struck Off Paradise Papers
MEDIA HOLDING LIMITED Judicial representative - - 12-DEC-2005 Malta Struck Off Paradise Papers
S.E.I. LIMITED Director - - 20-JUN-1994 Malta Struck Off Paradise Papers
S.E.I. LIMITED Legal representative - - 20-JUN-1994 Malta Struck Off Paradise Papers
S.E.I. LIMITED Judicial representative - - 20-JUN-1994 Malta Struck Off Paradise Papers
COMPASS INVESTMENTS LIMITED Director - - 15-FEB-2002 Malta Struck Off Paradise Papers
COMPASS INVESTMENTS LIMITED Legal representative - - 15-FEB-2002 Malta Struck Off Paradise Papers
COMPASS INVESTMENTS LIMITED Judicial representative - - 15-FEB-2002 Malta Struck Off Paradise Papers
SPRING JASMINE HOLDINGS LIMITED Director - - 11-DEC-2003 Malta Struck Off Paradise Papers
SPRING JASMINE HOLDINGS LIMITED Legal representative - - 11-DEC-2003 Malta Struck Off Paradise Papers
SPRING JASMINE HOLDINGS LIMITED Judicial representative - - 11-DEC-2003 Malta Struck Off Paradise Papers
HISPATERRA LIMITED Director - - 16-JUL-2004 Malta Struck Off Paradise Papers
HISPATERRA LIMITED Judicial representative - - 16-JUL-2004 Malta Struck Off Paradise Papers
HISPATERRA LIMITED Legal representative - - 16-JUL-2004 Malta Struck Off Paradise Papers
QUORN LIMITED Legal representative - - 04-DEC-1996 Malta Struck Off Paradise Papers
QUORN LIMITED Judicial representative - - 04-DEC-1996 Malta Struck Off Paradise Papers
QUORN LIMITED Director - - 04-DEC-1996 Malta Struck Off Paradise Papers
MARE PROPERTY HOLDINGS LIMITED Director - - 19-NOV-1999 Malta Struck Off Paradise Papers
MARE PROPERTY HOLDINGS LIMITED Legal representative - - 19-NOV-1999 Malta Struck Off Paradise Papers
MARE PROPERTY HOLDINGS LIMITED Judicial representative - - 19-NOV-1999 Malta Struck Off Paradise Papers
MEDIA ELECTRONICS INTERNATIONAL LIMITED Director - - 12-DEC-2005 Malta Struck Off Paradise Papers
MEDIA ELECTRONICS INTERNATIONAL LIMITED Legal representative - - 12-DEC-2005 Malta Struck Off Paradise Papers
MEDIA ELECTRONICS INTERNATIONAL LIMITED Judicial representative - - 12-DEC-2005 Malta Struck Off Paradise Papers
LODEN INTERNATIONAL LIMITED Legal representative - - 04-DEC-1995 Malta Struck Off Paradise Papers
LODEN INTERNATIONAL LIMITED Judicial representative - - 04-DEC-1995 Malta Struck Off Paradise Papers
LODEN INTERNATIONAL LIMITED Director - - 04-DEC-1995 Malta Struck Off Paradise Papers
LIMAR LIMITED Judicial representative - - 03-JUL-2007 Malta Struck Off Following Merger Paradise Papers
LIMAR LIMITED Director - - 03-JUL-2007 Malta Struck Off Following Merger Paradise Papers
LIMAR LIMITED Legal representative - - 03-JUL-2007 Malta Struck Off Following Merger Paradise Papers
JEVON LIMITED Legal representative - - 03-JUL-2007 Malta Struck Off Following Merger Paradise Papers
JEVON LIMITED Director - - 03-JUL-2007 Malta Struck Off Following Merger Paradise Papers
JEVON LIMITED Judicial representative - - 03-JUL-2007 Malta Struck Off Following Merger Paradise Papers
CBM ESTATE HOLDING LIMITED Judicial representative - - 11-JUL-2006 Malta Struck Off Paradise Papers
CBM ESTATE HOLDING LIMITED Legal representative - - 11-JUL-2006 Malta Struck Off Paradise Papers
CBM ESTATE HOLDING LIMITED Director - - 11-JUL-2006 Malta Struck Off Paradise Papers
CBM ESTATE LIMITED Judicial representative - - 11-JUL-2006 Malta Struck Off Paradise Papers
CBM ESTATE LIMITED Director - - 11-JUL-2006 Malta Struck Off Paradise Papers
CBM ESTATE LIMITED Legal representative - - 11-JUL-2006 Malta Struck Off Paradise Papers

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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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