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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

INTERNATIONAL MANAGEMENT SERVICES LTD.

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
INFOTRAQ LTD Director - - 19-JUN-1996 Malta In Dissolution Paradise Papers
CMG MANAGEMENT CONSULTANTS LTD Judicial representative - - 05-SEP-1991 Malta - Paradise Papers
CMG MANAGEMENT CONSULTANTS LTD Legal representative - - 05-SEP-1991 Malta - Paradise Papers
CMG MANAGEMENT CONSULTANTS LTD Director - - 05-SEP-1991 Malta - Paradise Papers
RINCO TRADING LTD Director - - 04-MAR-1994 Malta - Paradise Papers
RINCO TRADING LTD Judicial representative - - 04-MAR-1994 Malta - Paradise Papers
RINCO TRADING LTD Legal representative - - 04-MAR-1994 Malta - Paradise Papers
CL LIMITED Director - - 03-MAY-2000 Malta Struck Off Paradise Papers
CL LIMITED Judicial representative - - 03-MAY-2000 Malta Struck Off Paradise Papers
CL LIMITED Legal representative - - 03-MAY-2000 Malta Struck Off Paradise Papers

Address (1)

Data From
OFFICE 21 REGENT HOUSE, BISAZZA STREET SLIEMA SLM 1641 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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