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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JANETTE MARSHALL

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CHASE TENDERS LTD Secretary - - 19-JUL-2013 Malta - Paradise Papers
VK SUPERVISORY LTD Secretary - - 14-JUL-2009 Malta - Paradise Papers
AV8 LTD Secretary - - 09-AUG-2013 Malta - Paradise Papers
OFFSHORE MARINE ENTERPRISES LTD Legal representative - - 31-JAN-2012 Malta - Paradise Papers
OFFSHORE MARINE ENTERPRISES LTD Judicial representative - - 31-JAN-2012 Malta - Paradise Papers
OFFSHORE MARINE ENTERPRISES LTD Director - - 31-JAN-2012 Malta - Paradise Papers
WAJER & WAJER LTD Judicial representative - - 24-JUL-2014 Malta - Paradise Papers
WAJER & WAJER LTD Secretary - - 24-JUL-2014 Malta - Paradise Papers
WAJER & WAJER LTD Legal representative - - 24-JUL-2014 Malta - Paradise Papers
WAJER & WAJER LTD Director - - 24-JUL-2014 Malta - Paradise Papers
PROTECTION VESSELS INTERNATIONAL LTD. Legal representative - - 24-JUL-2014 Malta - Paradise Papers
PROTECTION VESSELS INTERNATIONAL LTD. Secretary - - 24-JUL-2014 Malta - Paradise Papers
PROTECTION VESSELS INTERNATIONAL LTD. Director - - 24-JUL-2014 Malta - Paradise Papers
PROTECTION VESSELS INTERNATIONAL LTD. Judicial representative - - 24-JUL-2014 Malta - Paradise Papers
PROTECH MARINE LTD Judicial representative - - 12-NOV-2013 Malta - Paradise Papers
PROTECH MARINE LTD Legal representative - - 12-NOV-2013 Malta - Paradise Papers
PROTECH MARINE LTD Secretary - - 12-NOV-2013 Malta - Paradise Papers
PROTECH MARINE LTD Director - - 12-NOV-2013 Malta - Paradise Papers
SAFETY AT SEA LOGISTICS LTD Judicial representative - - 19-JUL-2013 Malta - Paradise Papers
SAFETY AT SEA LOGISTICS LTD Director - - 19-JUL-2013 Malta - Paradise Papers
SAFETY AT SEA LOGISTICS LTD Secretary - - 19-JUL-2013 Malta - Paradise Papers
SAFETY AT SEA LOGISTICS LTD Legal representative - - 19-JUL-2013 Malta - Paradise Papers
MARSHALL CONSULTANTS MARINE LTD Legal representative - - 18-NOV-2013 Malta - Paradise Papers
MARSHALL CONSULTANTS MARINE LTD Judicial representative - - 18-NOV-2013 Malta - Paradise Papers
MARSHALL CONSULTANTS MARINE LTD Secretary - - 18-NOV-2013 Malta - Paradise Papers
MARSHALL CONSULTANTS MARINE LTD Director - - 18-NOV-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
JANETTE PAULISSE e/v MARSHALL Same id as - - Paradise Papers

Address (1)

Data From
DORPSTRAAT 22, ASSENDELFT AL 1566 Paradise Papers

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Paradise Papers

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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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