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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
A.J. INTERNATIONAL LIMITED Judicial representative - - 21-DEC-2001 Malta Struck Off Paradise Papers
A.J. INTERNATIONAL LIMITED Director - - 21-DEC-2001 Malta Struck Off Paradise Papers
BAKAN TRADING LIMITED Director - - 04-AUG-1997 Malta Struck Off Paradise Papers
BAKAN TRADING LIMITED Judicial representative - - 04-AUG-1997 Malta Struck Off Paradise Papers
BAKAN TRADING LIMITED Legal representative - - 04-AUG-1997 Malta Struck Off Paradise Papers
CTN (TWO) COMPANY LTD Shareholder - - 13-FEB-1998 Malta In Dissolution Paradise Papers
INTERNATIONAL BUSINESS PROJECTS LTD Judicial representative - - 13-MAY-1998 Malta Struck Off Paradise Papers
INTERNATIONAL BUSINESS PROJECTS LTD Legal representative - - 13-MAY-1998 Malta Struck Off Paradise Papers
INTERNATIONAL BUSINESS PROJECTS LTD Director - - 13-MAY-1998 Malta Struck Off Paradise Papers
INTINV. CO. LTD Judicial representative - - 12-MAY-1999 Malta Struck Off Paradise Papers
INTINV. CO. LTD Legal representative - - 12-MAY-1999 Malta Struck Off Paradise Papers
INTINV. CO. LTD Director - - 12-MAY-1999 Malta Struck Off Paradise Papers
KENOBI HOLDINGS LIMITED Director - - 21-JAN-1998 Malta Struck Off Paradise Papers
KENOBI HOLDINGS LIMITED Judicial representative - - 21-JAN-1998 Malta Struck Off Paradise Papers
LUTINE LIMITED Director - - 11-AUG-1997 Malta Struck Off Paradise Papers
LUTINE LIMITED Judicial representative - - 11-AUG-1997 Malta Struck Off Paradise Papers
MACRO TECHNOLOGY LTD. Legal representative - - 07-OCT-2003 Malta Struck Off Paradise Papers
MACRO TECHNOLOGY LTD. Judicial representative - - 07-OCT-2003 Malta Struck Off Paradise Papers
MACRO TECHNOLOGY LTD. Director - - 07-OCT-2003 Malta Struck Off Paradise Papers
MULLER IMMOBILIARIA LIMITED Director - - 17-DEC-1997 Malta Struck Off Paradise Papers
MULLER IMMOBILIARIA LIMITED Judicial representative - - 17-DEC-1997 Malta Struck Off Paradise Papers
PL PARTS AND LICENSES LTD. Judicial representative - - 29-SEP-2000 Malta Struck Off Paradise Papers
PL PARTS AND LICENSES LTD. Director - - 29-SEP-2000 Malta Struck Off Paradise Papers
REM.CO SHIPPING LTD Director - - 24-FEB-1998 Malta Struck Off Paradise Papers
REM.CO SHIPPING LTD Judicial representative - - 24-FEB-1998 Malta Struck Off Paradise Papers
S&P MANAGEMENT CONSULTING LTD Judicial representative - - 07-APR-1999 Malta Struck Off Paradise Papers
S&P MANAGEMENT CONSULTING LTD Director - - 07-APR-1999 Malta Struck Off Paradise Papers
SDQ LTD. Judicial representative - - 29-SEP-2000 Malta Struck Off Paradise Papers
SDQ LTD. Director - - 29-SEP-2000 Malta Struck Off Paradise Papers
TECHMEDIT LTD Director - - 23-JAN-2004 Malta Struck Off Paradise Papers
TECHMEDIT LTD Judicial representative - - 23-JAN-2004 Malta Struck Off Paradise Papers
TME LTD Judicial representative - - 07-DEC-2000 Malta Struck Off Paradise Papers
TME LTD Director - - 07-DEC-2000 Malta Struck Off 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.