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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
OZONE TECHNOLOGIES LIMITED Judicial representative - - 16-AUG-2012 Malta - Paradise Papers
OZONE TECHNOLOGIES LIMITED Director - - 16-AUG-2012 Malta - Paradise Papers
OZONE TECHNOLOGIES LIMITED Legal representative - - 16-AUG-2012 Malta - Paradise Papers
GREEN PROPERTIES LTD Judicial representative - - 21-APR-2011 Malta - Paradise Papers
GREEN PROPERTIES LTD Director - - 21-APR-2011 Malta - Paradise Papers
GREEN PROPERTIES LTD Legal representative - - 21-APR-2011 Malta - Paradise Papers
MARINE SURFACE CARE PRODUCTS LTD Shareholder - - 08-MAR-2011 Malta - Paradise Papers
MARINE SURFACE CARE PRODUCTS LTD Judicial representative - - 08-MAR-2011 Malta - Paradise Papers
MARINE SURFACE CARE PRODUCTS LTD Legal representative - - 08-MAR-2011 Malta - Paradise Papers
MARINE SURFACE CARE PRODUCTS LTD Director - - 08-MAR-2011 Malta - Paradise Papers
SOLV LTD. Director - - 01-OCT-2014 Malta - Paradise Papers
SOLV LTD. Judicial representative - - 01-OCT-2014 Malta - Paradise Papers
SOLV LTD. Legal representative - - 01-OCT-2014 Malta - Paradise Papers
SOLV INTERNATIONAL LTD. Judicial representative - - 23-FEB-2011 Malta - Paradise Papers
SOLV INTERNATIONAL LTD. Director - - 23-FEB-2011 Malta - Paradise Papers
SOLV INTERNATIONAL LTD. Legal representative - - 23-FEB-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
MORTIMER WALTERS Same id as - - 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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