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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
BETA EQUITY LTD Director - - 22-MAY-2008 Malta - Paradise Papers
BETA EQUITY LTD Judicial representative - - 22-MAY-2008 Malta - Paradise Papers
BETA EQUITY LTD Legal representative - - 22-MAY-2008 Malta - Paradise Papers
IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD Judicial representative - - 14-SEP-2010 Malta - Paradise Papers
IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD Legal representative - - 14-SEP-2010 Malta - Paradise Papers
IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD Director - - 14-SEP-2010 Malta - Paradise Papers
FONTUS AUTO TEILE LTD Director - - 02-DEC-2011 Malta In Dissolution Paradise Papers
FONTUS AUTO TEILE LTD Legal representative - - 02-DEC-2011 Malta In Dissolution Paradise Papers
FONTUS AUTO TEILE LTD Judicial representative - - 02-DEC-2011 Malta In Dissolution Paradise Papers
Spectre International Ltd Legal representative - - 09-NOV-2010 Malta - Paradise Papers
Spectre International Ltd Judicial representative - - 09-NOV-2010 Malta - Paradise Papers
Spectre International Ltd Director - - 09-NOV-2010 Malta - Paradise Papers
EMERAUDE SOLUTIONS LTD Director - - 25-AUG-2010 Malta - Paradise Papers
EMERAUDE SOLUTIONS LTD Legal representative - - 25-AUG-2010 Malta - Paradise Papers
EMERAUDE SOLUTIONS LTD Judicial representative - - 25-AUG-2010 Malta - Paradise Papers
SOFT SUPPORT LTD Judicial representative - - 16-JUL-2012 Malta - Paradise Papers
SOFT SUPPORT LTD Director - - 16-JUL-2012 Malta - Paradise Papers
SOFT SUPPORT LTD Legal representative - - 16-JUL-2012 Malta - Paradise Papers
E360 LTD Director - - 26-SEP-2011 Malta - Paradise Papers
E360 LTD Legal representative - - 26-SEP-2011 Malta - Paradise Papers
E360 LTD Judicial representative - - 26-SEP-2011 Malta - Paradise Papers
ALPHACOSM LTD Legal representative - - 29-NOV-2010 Malta - Paradise Papers
ALPHACOSM LTD Judicial representative - - 29-NOV-2010 Malta - Paradise Papers
ALPHACOSM LTD Director - - 29-NOV-2010 Malta - Paradise Papers
BLUEMOUNTAIN LTD Director - - 09-NOV-2012 Malta - Paradise Papers
BLUEMOUNTAIN LTD Judicial representative - - 09-NOV-2012 Malta - Paradise Papers
BLUEMOUNTAIN LTD Legal representative - - 09-NOV-2012 Malta - Paradise Papers
DERMASKIN LTD Legal representative - - 22-MAY-2012 Malta Struck Off Paradise Papers
DERMASKIN LTD Judicial representative - - 22-MAY-2012 Malta Struck Off Paradise Papers
DERMASKIN LTD Director - - 22-MAY-2012 Malta Struck Off Paradise Papers
PM2A INTERACTIVE LTD Judicial representative - - 14-JUL-2009 Malta - Paradise Papers
PM2A INTERACTIVE LTD Legal representative - - 14-JUL-2009 Malta - Paradise Papers
PM2A INTERACTIVE LTD Director - - 14-JUL-2009 Malta - Paradise Papers
CAP CONSULTING LTD Legal representative - - 02-JUL-2012 Malta In Dissolution Paradise Papers
CAP CONSULTING LTD Director - - 02-JUL-2012 Malta In Dissolution Paradise Papers
CAP CONSULTING LTD Judicial representative - - 02-JUL-2012 Malta In Dissolution Paradise Papers
Customer Preference Consulting International Ltd Director - - 27-MAR-2007 Malta In Dissolution Paradise Papers
Customer Preference Consulting International Ltd Judicial representative - - 27-MAR-2007 Malta In Dissolution Paradise Papers
Customer Preference Consulting International Ltd Legal representative - - 27-MAR-2007 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.

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