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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CEMIL YILDIZ

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EVEREST LTD Shareholder - - 30-JUL-2003 Malta Struck Off Paradise Papers
JIM BOM LTD. Shareholder - - 31-OCT-2002 Malta - Paradise Papers
JIM BOM LTD. Director - - 31-OCT-2002 Malta - Paradise Papers
JIM BOM LTD. Secretary - - 31-OCT-2002 Malta - Paradise Papers
JIM BOM LTD. Judicial representative - - 31-OCT-2002 Malta - Paradise Papers
JIM BOM LTD. Legal representative - - 31-OCT-2002 Malta - Paradise Papers
STAR MILLENIUM LIMITED Shareholder - - 02-DEC-1999 Malta - Paradise Papers
STAR MILLENIUM LIMITED Legal representative - - 02-DEC-1999 Malta - Paradise Papers
STAR MILLENIUM LIMITED Director - - 02-DEC-1999 Malta - Paradise Papers
STAR MILLENIUM LIMITED Judicial representative - - 02-DEC-1999 Malta - Paradise Papers
STAR MILLENIUM LIMITED Secretary - - 02-DEC-1999 Malta - Paradise Papers
STAR MILLENIUM OPERATORS LIMITED Shareholder - - 31-OCT-2005 Malta - Paradise Papers
STAR MILLENIUM OPERATORS LIMITED Director - - 31-OCT-2005 Malta - Paradise Papers
STAR MILLENIUM OPERATORS LIMITED Judicial representative - - 31-OCT-2005 Malta - Paradise Papers
STAR MILLENIUM OPERATORS LIMITED Secretary - - 31-OCT-2005 Malta - Paradise Papers
STAR MILLENIUM OPERATORS LIMITED Legal representative - - 31-OCT-2005 Malta - Paradise Papers

Address (3)

Data From
111, FLAT 3, THE STRAND, SLIEMA SLM 1020 Paradise Papers
111, FLAT 3, THE STRAND, SLIEMA SLM1020 Paradise Papers
111, FLAT 3, THE STRAND, SLIEMA 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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