The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TECHNOLOGY & PROCESSING LIMITED Director - - 20-FEB-2012 Malta Struck Off Paradise Papers
TECHNOLOGY & PROCESSING LIMITED Judicial representative - - 20-FEB-2012 Malta Struck Off Paradise Papers
TECHNOLOGY & PROCESSING LIMITED Legal representative - - 20-FEB-2012 Malta Struck Off Paradise Papers
DE VILHENA TRADING LIMITED Director - - 05-JUL-2011 Malta Struck Off Paradise Papers
DE VILHENA TRADING LIMITED Legal representative - - 05-JUL-2011 Malta Struck Off Paradise Papers
DE VILHENA TRADING LIMITED Judicial representative - - 05-JUL-2011 Malta Struck Off Paradise Papers
Marico Development Limited Legal representative - - 06-JUN-2012 Malta - Paradise Papers
Marico Development Limited Judicial representative - - 06-JUN-2012 Malta - Paradise Papers
Marico Development Limited Director - - 06-JUN-2012 Malta - Paradise Papers
Veritable Limited Judicial representative - - 09-JUL-2013 Malta - Paradise Papers
Veritable Limited Secretary - - 09-JUL-2013 Malta - Paradise Papers
Veritable Limited Legal representative - - 09-JUL-2013 Malta - Paradise Papers
Veritable Limited Director - - 09-JUL-2013 Malta - Paradise Papers
H.C. ENTERPRISES LIMITED Judicial representative - - 22-AUG-2012 Malta - Paradise Papers
H.C. ENTERPRISES LIMITED Legal representative - - 22-AUG-2012 Malta - Paradise Papers
H.C. ENTERPRISES LIMITED Director - - 22-AUG-2012 Malta - Paradise Papers
IZARRA HOLDING LIMITED Legal representative - - 25-JUN-2010 Malta - Paradise Papers
IZARRA HOLDING LIMITED Director - - 25-JUN-2010 Malta - Paradise Papers
IZARRA HOLDING LIMITED Judicial representative - - 25-JUN-2010 Malta - Paradise Papers
IZARRA HOLDING LIMITED Secretary - - 25-JUN-2010 Malta - Paradise Papers
SMS RECYCLING RESEARCH LIMITED Legal representative - - 19-FEB-2013 Malta Struck Off Paradise Papers
SMS RECYCLING RESEARCH LIMITED Judicial representative - - 19-FEB-2013 Malta Struck Off Paradise Papers
SMS RECYCLING RESEARCH LIMITED Director - - 19-FEB-2013 Malta Struck Off Paradise Papers
MALDEN TRADING LIMITED Legal representative - - 04-MAR-2010 Malta Struck Off Paradise Papers
MALDEN TRADING LIMITED Judicial representative - - 04-MAR-2010 Malta Struck Off Paradise Papers
MALDEN TRADING LIMITED Director - - 04-MAR-2010 Malta Struck Off Paradise Papers
DIA INTERNATIONAL TRADING LIMITED Legal representative - - 15-APR-2010 Malta Struck Off Paradise Papers
DIA INTERNATIONAL TRADING LIMITED Judicial representative - - 15-APR-2010 Malta Struck Off Paradise Papers
DIA INTERNATIONAL TRADING LIMITED Director - - 15-APR-2010 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