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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
PROPERTY CONSTRUCTION & HOMES LTD Judicial representative - - 09-JUL-1996 Malta Struck Off as Defunct Paradise Papers
PROPERTY CONSTRUCTION & HOMES LTD Legal representative - - 09-JUL-1996 Malta Struck Off as Defunct Paradise Papers
PROPERTY CONSTRUCTION & HOMES LTD Director - - 09-JUL-1996 Malta Struck Off as Defunct Paradise Papers
LOGIX CREATIVE LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
LOGIX CREATIVE LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
LOGIX CREATIVE LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
LOGIX CREATIVE LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
DAAA HAUS LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
DAAA HAUS LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
DAAA HAUS LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
DAAA HAUS LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
LOGIX HOLDINGS LIMITED Shareholder - - 24-DEC-2014 Malta - Paradise Papers
LOGIX HOLDINGS LIMITED Director - - 24-DEC-2014 Malta - Paradise Papers
LOGIX HOLDINGS LIMITED Legal representative - - 24-DEC-2014 Malta - Paradise Papers
LOGIX HOLDINGS LIMITED Judicial representative - - 24-DEC-2014 Malta - Paradise Papers
LOGIX HOLDINGS LIMITED Secretary - - 24-DEC-2014 Malta - Paradise Papers
THINK CATERING LIMITED Director - - 04-DEC-2015 Malta - Paradise Papers
THINK CATERING LIMITED Judicial representative - - 04-DEC-2015 Malta - Paradise Papers
THINK CATERING LIMITED Legal representative - - 04-DEC-2015 Malta - Paradise Papers
FOOD CONCEPTS LIMITED Director - - 13-JUN-2006 Malta - Paradise Papers
FOOD CONCEPTS LIMITED Legal representative - - 13-JUN-2006 Malta - Paradise Papers
FOOD CONCEPTS LIMITED Judicial representative - - 13-JUN-2006 Malta - Paradise Papers
LOGIX COMMUNICATIONS LIMITED Shareholder - - 07-JUL-1995 Malta - Paradise Papers
LOGIX COMMUNICATIONS LIMITED Legal representative - - 07-JUL-1995 Malta - Paradise Papers
LOGIX COMMUNICATIONS LIMITED Judicial representative - - 07-JUL-1995 Malta - Paradise Papers
LOGIX COMMUNICATIONS LIMITED Director - - 07-JUL-1995 Malta - Paradise Papers
LOGIX COMMUNICATIONS LIMITED Secretary - - 07-JUL-1995 Malta - Paradise Papers
DPLX LIMITED Shareholder - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Director - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Judicial representative - - 17-OCT-2005 Malta - Paradise Papers
DPLX LIMITED Legal representative - - 17-OCT-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.

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