The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CAPITAL LTD Shareholder - - 14-NOV-2011 Malta - Paradise Papers
WOODLANDS INVESTMENTS LTD Shareholder - - 17-NOV-2011 Malta - Paradise Papers
WOODLANDS INVESTMENTS LTD Secretary - - 17-NOV-2011 Malta - Paradise Papers
WOODLANDS INVESTMENTS LTD Legal representative - - 17-NOV-2011 Malta - Paradise Papers
WOODLANDS INVESTMENTS LTD Judicial representative - - 17-NOV-2011 Malta - Paradise Papers
WOODLANDS INVESTMENTS LTD Director - - 17-NOV-2011 Malta - Paradise Papers
CHISWICK INVESTMENTS LTD Shareholder - - 17-NOV-2011 Malta - Paradise Papers
CHISWICK INVESTMENTS LTD Legal representative - - 17-NOV-2011 Malta - Paradise Papers
CHISWICK INVESTMENTS LTD Judicial representative - - 17-NOV-2011 Malta - Paradise Papers
CHISWICK INVESTMENTS LTD Secretary - - 17-NOV-2011 Malta - Paradise Papers
CHISWICK INVESTMENTS LTD Director - - 17-NOV-2011 Malta - Paradise Papers
CAPITAL DEVELOPMENTS LIMITED Shareholder - - 10-APR-2002 Malta Struck Off Paradise Papers
CAPITAL DEVELOPMENTS LIMITED Director - - 10-APR-2002 Malta Struck Off Paradise Papers
CAPITAL DEVELOPMENTS LIMITED Judicial representative - - 10-APR-2002 Malta Struck Off Paradise Papers
CAPITAL DEVELOPMENTS LIMITED Legal representative - - 10-APR-2002 Malta Struck Off Paradise Papers
J. P. THOMPSON DEVELOPERS LTD Shareholder - - 18-FEB-2005 Malta - Paradise Papers
J. P. THOMPSON DEVELOPERS LTD Director - - 18-FEB-2005 Malta - Paradise Papers
J. P. THOMPSON DEVELOPERS LTD Legal representative - - 18-FEB-2005 Malta - Paradise Papers
J. P. THOMPSON DEVELOPERS LTD Judicial representative - - 18-FEB-2005 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.

Disclaimer