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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DEEPAK SRINIVAS PADMANABHAN

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SPB Property Company Limited Legal representative - - 01-DEC-2011 Malta - Paradise Papers
SPB Property Company Limited Director - - 01-DEC-2011 Malta - Paradise Papers
SPB Property Company Limited Judicial representative - - 01-DEC-2011 Malta - Paradise Papers
MSH PROPERTY COMPANY LIMITED Director - - 21-DEC-2010 Malta - Paradise Papers
MSH PROPERTY COMPANY LIMITED Legal representative - - 21-DEC-2010 Malta - Paradise Papers
MSH PROPERTY COMPANY LIMITED Judicial representative - - 21-DEC-2010 Malta - Paradise Papers
SGE Property Company Limited Director - - 21-DEC-2010 Malta - Paradise Papers
SGE Property Company Limited Legal representative - - 21-DEC-2010 Malta - Paradise Papers
SGE Property Company Limited Judicial representative - - 21-DEC-2010 Malta - Paradise Papers
MCB PROPERTY COMPANY LIMITED Judicial representative - - 21-DEC-2010 Malta - Paradise Papers
MCB PROPERTY COMPANY LIMITED Legal representative - - 21-DEC-2010 Malta - Paradise Papers
MCB PROPERTY COMPANY LIMITED Director - - 21-DEC-2010 Malta - Paradise Papers
SLM PROPERTY COMPANY LIMITED Judicial representative - - 01-DEC-2011 Malta - Paradise Papers
SLM PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers
SLM PROPERTY COMPANY LIMITED Legal representative - - 01-DEC-2011 Malta - Paradise Papers
BKE PROPERTY COMPANY LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers
BKE PROPERTY COMPANY LIMITED Legal representative - - 01-DEC-2011 Malta - Paradise Papers
BKE PROPERTY COMPANY LIMITED Judicial representative - - 01-DEC-2011 Malta - Paradise Papers
MALTA PROPERTIES COMPANY P.L.C. Director - - 26-NOV-2010 Malta - Paradise Papers
MALTA PROPERTIES COMPANY P.L.C. Judicial representative - - 26-NOV-2010 Malta - Paradise Papers
MALTA PROPERTIES COMPANY P.L.C. Legal representative - - 26-NOV-2010 Malta - Paradise Papers
GO P.L.C. Director - - 31-DEC-1997 Malta - Paradise Papers
GO P.L.C. Legal representative - - 31-DEC-1997 Malta - Paradise Papers
GO P.L.C. Judicial representative - - 31-DEC-1997 Malta - Paradise Papers

Address (3)

Data From
VILLA NO. 10, STREET 5, EMIRATES HILLS, P.O. BOX 44666 DUBAI Paradise Papers
VILLA NO. 10, STREET 5, EMIRATES HILLS, P.O. BOX 73000 DUBAI Paradise Papers
VILLA NO. 10, STREET 5, MEADOWS 5, EMIRATES HILLS, DUBAI POST BOX 44666 Paradise Papers

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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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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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