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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
WORLDWIDE COMMUNICATIONS LIMITED Director - - 01-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MOBISLE COMMUNICATIONS LIMITED Director - - 02-JUN-1999 Malta Struck Off Following Merger Paradise Papers
GO Data Centre Services Limited Director - - 30-NOV-2009 Malta - Paradise Papers
SPB Property Company Limited Director - - 01-DEC-2011 Malta - Paradise Papers
MCB PROPERTY COMPANY LIMITED Director - - 21-DEC-2010 Malta - Paradise Papers
SLM PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers
MSH PROPERTY COMPANY LIMITED Director - - 21-DEC-2010 Malta - Paradise Papers
SGE Property Company Limited Director - - 21-DEC-2010 Malta - Paradise Papers
BKE PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers
ZTN PROPERTY COMPANY LIMITED Judicial representative - - 01-DEC-2011 Malta - Paradise Papers
ZTN PROPERTY COMPANY LIMITED Legal representative - - 01-DEC-2011 Malta - Paradise Papers
ZTN PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers
INNOVATE SOFTWARE LIMITED Director - - 05-JUL-2001 Malta - Paradise Papers
INNOVATE SOFTWARE LIMITED Legal representative - - 05-JUL-2001 Malta - Paradise Papers
INNOVATE SOFTWARE LIMITED Judicial representative - - 05-JUL-2001 Malta - Paradise Papers
BM IT LIMITED Legal representative - - 22-SEP-2006 Malta - Paradise Papers
BM IT LIMITED Judicial representative - - 22-SEP-2006 Malta - Paradise Papers
BM IT LIMITED Director - - 22-SEP-2006 Malta - Paradise Papers
BELLNET LIMITED Director - - 13-JAN-2003 Malta - Paradise Papers
BELLNET LIMITED Legal representative - - 13-JAN-2003 Malta - Paradise Papers
BELLNET LIMITED Judicial representative - - 13-JAN-2003 Malta - Paradise Papers
BM SUPPORT SERVICES LIMITED Director - - 06-OCT-2006 Malta - Paradise Papers
BM SUPPORT SERVICES LIMITED Legal representative - - 06-OCT-2006 Malta - Paradise Papers
BM SUPPORT SERVICES LIMITED Judicial representative - - 06-OCT-2006 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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