The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
REDNECK LIMITED Shareholder - - 08-FEB-1996 Malta - Paradise Papers
ETOILE SHIPPING CO. LTD Director - - 26-JUN-2000 Malta Struck Off Paradise Papers
B.G. DRILLING LIMITED Shareholder - - 31-JUL-1996 Malta Struck Off Paradise Papers
INTERNATIONAL ALIMENTI TRADING LTD. Shareholder - - 10-APR-2002 Malta Struck Off Paradise Papers
INTERNATIONAL RACING TEAM LIMITED Director - - 30-MAR-2000 Malta Struck Off Paradise Papers
INTERNATIONAL RACING TEAM LIMITED Judicial representative - - 30-MAR-2000 Malta Struck Off Paradise Papers
TEAM MALTA RACER LTD. Director - - 22-FEB-2002 Malta Struck Off Paradise Papers
TEAM MALTA RACER LTD. Judicial representative - - 22-FEB-2002 Malta Struck Off Paradise Papers
GLOBAL EXPRESS LINES LTD Judicial representative - - 05-JUL-2000 Malta Struck Off Paradise Papers
GLOBAL EXPRESS LINES LTD Director - - 05-JUL-2000 Malta Struck Off Paradise Papers
WUNDERBAR LIMITED Judicial representative - - 21-AUG-1995 Malta Struck Off Paradise Papers
WUNDERBAR LIMITED Director - - 21-AUG-1995 Malta Struck Off Paradise Papers
BEBA LIMITED Judicial representative - - 29-DEC-1997 Malta In Dissolution Paradise Papers
BEBA LIMITED Director - - 29-DEC-1997 Malta In Dissolution Paradise Papers
EUROLEASING COMPANY LIMITED Director - - 31-AUG-1994 Malta In Dissolution Paradise Papers
EUROLEASING COMPANY LIMITED Judicial representative - - 31-AUG-1994 Malta In Dissolution Paradise Papers
MED ENGINEERING & CONSULTING LTD Judicial representative - - 29-MAR-2004 Malta - Paradise Papers
MED ENGINEERING & CONSULTING LTD Director - - 29-MAR-2004 Malta - Paradise Papers
TURNKEY PROJECTS LTD Judicial representative - - 12-JUL-2001 Malta - Paradise Papers
TURNKEY PROJECTS LTD Director - - 12-JUL-2001 Malta - Paradise Papers
TURNKEY PROJECTS LTD Legal representative - - 12-JUL-2001 Malta - Paradise Papers
UNICORN MED LIMITED Director - - 04-MAY-1998 Malta - Paradise Papers
UNICORN MED LIMITED Legal representative - - 04-MAY-1998 Malta - Paradise Papers
UNICORN MED LIMITED Judicial representative - - 04-MAY-1998 Malta - Paradise Papers
PINNACLE CONSULTING LIMITED Shareholder - - 06-MAY-2002 Malta In Dissolution Paradise Papers
PINNACLE CONSULTING LIMITED Judicial representative - - 06-MAY-2002 Malta In Dissolution Paradise Papers
PINNACLE CONSULTING LIMITED Director - - 06-MAY-2002 Malta In Dissolution Paradise Papers
PINNACLE CONSULTING LIMITED Legal representative - - 06-MAY-2002 Malta In Dissolution 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.

Disclaimer