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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
FRESH PRODUCT PARADISE LTD Shareholder - - 04-AUG-2009 Malta Struck Off as Defunct Paradise Papers
BROKERAGE & OIL SERVICES LTD Shareholder - - 26-JAN-2011 Malta Struck Off as Defunct Paradise Papers
THE TREE MAN LTD Shareholder - - 19-JUL-2007 Malta - Paradise Papers
WITHOUT WATER CLEANING SYSTEM LTD Shareholder - - 06-MAY-2009 Malta - Paradise Papers
NUEVO TECH LTD Shareholder - - 22-JUN-2007 Malta - Paradise Papers
ALTO COMMODITIES LTD Shareholder - - 17-DEC-2007 Malta - Paradise Papers
MMBS PARTNERS LTD Shareholder - - 24-SEP-2010 Malta - Paradise Papers
Dubiff Ltd Shareholder - - 10-SEP-2007 Malta - Paradise Papers
EUROPEAN SALES & MARKETING SERVICES LTD Shareholder - - 04-MAY-2007 Malta Struck Off Paradise Papers
Lucky You Ltd Shareholder - - 28-SEP-2009 Malta - Paradise Papers
CALYPSO ESTATES LTD Judicial representative - - 04-DEC-2007 Malta - Paradise Papers
CALYPSO ESTATES LTD Legal representative - - 04-DEC-2007 Malta - Paradise Papers
CALYPSO ESTATES LTD Director - - 04-DEC-2007 Malta - Paradise Papers
SAINT PIERRE ESTATES LTD Judicial representative - - 14-MAR-2007 Malta - Paradise Papers
SAINT PIERRE ESTATES LTD Director - - 14-MAR-2007 Malta - Paradise Papers
SAINT PIERRE ESTATES LTD Legal representative - - 14-MAR-2007 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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