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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
EUROPEAN FLIGHT ACADEMY COMPANY LIMITED Legal representative - - 30-JUN-1994 Malta Struck Off Paradise Papers
EUROPEAN FLIGHT ACADEMY COMPANY LIMITED Judicial representative - - 30-JUN-1994 Malta Struck Off Paradise Papers
EURO MALTE 2000 LIMITED Director - - 11-APR-1996 Malta In Dissolution Paradise Papers
EURO MALTE 2000 LIMITED Legal representative - - 11-APR-1996 Malta In Dissolution Paradise Papers
EURO MALTE 2000 LIMITED Judicial representative - - 11-APR-1996 Malta In Dissolution Paradise Papers
AUTO CYCLE AVIATION LIMITED Shareholder - - 20-JAN-1989 Malta In Dissolution Paradise Papers
AUTO CYCLE AVIATION LIMITED Legal representative - - 20-JAN-1989 Malta In Dissolution Paradise Papers
AUTO CYCLE AVIATION LIMITED Director - - 20-JAN-1989 Malta In Dissolution Paradise Papers
AUTO CYCLE AVIATION LIMITED Judicial representative - - 20-JAN-1989 Malta In Dissolution Paradise Papers
PALMA TRADING LIMITED Shareholder - - 20-JAN-1989 Malta In Dissolution Paradise Papers
PALMA TRADING LIMITED Legal representative - - 20-JAN-1989 Malta In Dissolution Paradise Papers
PALMA TRADING LIMITED Director - - 20-JAN-1989 Malta In Dissolution Paradise Papers
PALMA TRADING LIMITED Judicial representative - - 20-JAN-1989 Malta In Dissolution Paradise Papers
ZARB STORES LIMITED Shareholder - - 19-AUG-1970 Malta - Paradise Papers
ZARB STORES LIMITED Secretary - - 19-AUG-1970 Malta - Paradise Papers
ZARB STORES LIMITED Director - - 19-AUG-1970 Malta - Paradise Papers
ZARB STORES LIMITED Legal representative - - 19-AUG-1970 Malta - Paradise Papers
ZARB STORES LIMITED Judicial representative - - 19-AUG-1970 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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