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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ROPA TRADING CO. LTD Secretary - - 03-AUG-2016 Malta - Paradise Papers
MALTA TOURS LIMITED Secretary - - 18-DEC-1969 Malta - Paradise Papers
BRANDING SOLUTIONS LIMITED Secretary - - 28-DEC-2009 Malta - Paradise Papers
NETWORK 360 LIMITED Secretary - - 20-FEB-2013 Malta - Paradise Papers
A.J.M. COMPANY LIMITED Judicial representative - - 23-MAY-1979 Malta - Paradise Papers
A.J.M. COMPANY LIMITED Secretary - - 23-MAY-1979 Malta - Paradise Papers
A.J.M. COMPANY LIMITED Director - - 23-MAY-1979 Malta - Paradise Papers
ELEMEL LIMITED Shareholder - - 20-APR-1979 Malta - Paradise Papers
ELEMEL LIMITED Legal representative - - 20-APR-1979 Malta - Paradise Papers
ELEMEL LIMITED Judicial representative - - 20-APR-1979 Malta - Paradise Papers
ELEMEL LIMITED Director - - 20-APR-1979 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH BORG 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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