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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL CONSULTANCY & INVESTMENTS LIMITED Director - - 06-APR-1998 Malta Struck Off Paradise Papers
INTERNATIONAL CONSULTANCY & INVESTMENTS LIMITED Judicial representative - - 06-APR-1998 Malta Struck Off Paradise Papers
INTERNATIONAL CONSULTANCY & TRADING LIMITED Director - - 25-JUN-1999 Malta - Paradise Papers
INTERNATIONAL CONSULTANCY & TRADING LIMITED Legal representative - - 25-JUN-1999 Malta - Paradise Papers
INTERNATIONAL CONSULTANCY & TRADING LIMITED Judicial representative - - 25-JUN-1999 Malta - Paradise Papers
MEDITERRANEAN CENTRE OF BUSINESS (HOLDINGS) LIMITED Shareholder - - 25-JUN-1999 Malta - Paradise Papers
MEDITERRANEAN CENTRE OF BUSINESS (HOLDINGS) LIMITED Director - - 25-JUN-1999 Malta - Paradise Papers
MEDITERRANEAN CENTRE OF BUSINESS (HOLDINGS) LIMITED Judicial representative - - 25-JUN-1999 Malta - Paradise Papers
MEDITERRANEAN CENTRE OF BUSINESS (HOLDINGS) LIMITED Legal representative - - 25-JUN-1999 Malta - Paradise Papers
MEDITERRANEAN CENTRE OF BUSINESS LIMITED Shareholder - - 28-JUN-1999 Malta Struck Off Paradise Papers
MEDITERRANEAN CENTRE OF BUSINESS LIMITED Legal representative - - 28-JUN-1999 Malta Struck Off Paradise Papers
MEDITERRANEAN CENTRE OF BUSINESS LIMITED Director - - 28-JUN-1999 Malta Struck Off Paradise Papers
MEDITERRANEAN CENTRE OF BUSINESS LIMITED Judicial representative - - 28-JUN-1999 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.

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