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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
AIRIN SHIPPING LTD Director - - 07-AUG-1998 Malta - Paradise Papers
PRODAKT CONSULT LTD Shareholder - - 01-MAR-2002 Malta - Paradise Papers
ALAMOS RESOURCES LTD Shareholder - - 13-MAR-2000 Malta - Paradise Papers
G&G ITALIAN FOOD LTD Shareholder - - 28-NOV-2001 Malta - Paradise Papers
ENVIROSAFE TECHNOLOGIES LTD Director - - 01-MAR-2000 Malta Struck Off Paradise Papers
ENVIROSAFE TECHNOLOGIES LTD Judicial representative - - 01-MAR-2000 Malta Struck Off Paradise Papers
BURNING FIRE CO LTD Judicial representative - - 21-JUL-1997 Malta Struck Off Paradise Papers
BURNING FIRE CO LTD Director - - 21-JUL-1997 Malta Struck Off Paradise Papers
ULMAN METALS LTD Judicial representative - - 15-MAY-2000 Malta Struck Off Paradise Papers
ULMAN METALS LTD Director - - 15-MAY-2000 Malta Struck Off Paradise Papers
ASTOR ONE LIMITED Judicial representative - - 20-DEC-2000 Malta Struck Off Paradise Papers
ASTOR ONE LIMITED Director - - 20-DEC-2000 Malta Struck Off Paradise Papers
GENERAL CONSTRUCTION & ENGINEERING CO LTD Director - - 28-AUG-2001 Malta Struck Off Paradise Papers
GENERAL CONSTRUCTION & ENGINEERING CO LTD Judicial representative - - 28-AUG-2001 Malta Struck Off Paradise Papers
IBD LIMITED Director - - 06-OCT-1999 Malta Struck Off Paradise Papers
IBD LIMITED Legal representative - - 06-OCT-1999 Malta Struck Off Paradise Papers
IBD LIMITED Judicial representative - - 06-OCT-1999 Malta Struck Off Paradise Papers
NDB ADMINISTRATION CENTRE LIMITED Director - - 18-JAN-2002 Malta Struck Off Paradise Papers
NDB ADMINISTRATION CENTRE LIMITED Legal representative - - 18-JAN-2002 Malta Struck Off Paradise Papers
NDB ADMINISTRATION CENTRE LIMITED Judicial representative - - 18-JAN-2002 Malta Struck Off Paradise Papers
TITANIUM TRADING COMPANY LIMITED Shareholder - - 18-DEC-2000 Malta Struck Off Paradise Papers
TITANIUM TRADING COMPANY LIMITED Legal representative - - 18-DEC-2000 Malta Struck Off Paradise Papers
TITANIUM TRADING COMPANY LIMITED Judicial representative - - 18-DEC-2000 Malta Struck Off Paradise Papers
TITANIUM TRADING COMPANY LIMITED Director - - 18-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.

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