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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ZETTECH SOFTWARE PRODUCTS LTD Secretary - - 24-FEB-2016 Malta - Paradise Papers
AQ SHIPPING LIMITED Liquidator - - 15-OCT-2013 Malta - Paradise Papers
ALIBEX INTERNATIONAL LTD Secretary - - 25-JUN-2009 Malta - Paradise Papers
Goods for Home Ltd. Legal representative - - 12-JUL-2012 Malta - Paradise Papers
Goods for Home Ltd. Director - - 12-JUL-2012 Malta - Paradise Papers
Goods for Home Ltd. Judicial representative - - 12-JUL-2012 Malta - Paradise Papers
Koxlias Malta Ltd. Director - - 11-SEP-2012 Malta - Paradise Papers
Koxlias Malta Ltd. Judicial representative - - 11-SEP-2012 Malta - Paradise Papers
Koxlias Malta Ltd. Legal representative - - 11-SEP-2012 Malta - Paradise Papers
WILCO LTD Judicial representative - - 24-JUL-2014 Malta - Paradise Papers
WILCO LTD Legal representative - - 24-JUL-2014 Malta - Paradise Papers
WILCO LTD Director - - 24-JUL-2014 Malta - Paradise Papers
Enadyne Ltd. Shareholder - - 10-JAN-2014 Malta - Paradise Papers
Enadyne Ltd. Judicial representative - - 10-JAN-2014 Malta - Paradise Papers
Enadyne Ltd. Director - - 10-JAN-2014 Malta - Paradise Papers
Enadyne Ltd. Legal representative - - 10-JAN-2014 Malta - Paradise Papers
LUCKY HEADS LIMITED Shareholder - - 22-SEP-2011 Malta - Paradise Papers
LUCKY HEADS LIMITED Secretary - - 22-SEP-2011 Malta - Paradise Papers
LUCKY HEADS LIMITED Legal representative - - 22-SEP-2011 Malta - Paradise Papers
LUCKY HEADS LIMITED Director - - 22-SEP-2011 Malta - Paradise Papers
LUCKY HEADS LIMITED Judicial representative - - 22-SEP-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
Malcolm Joseph Mejlaq 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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