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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SHARP UP MALTA LIMITED Secretary - - 24-MAY-2012 Malta In Dissolution Paradise Papers
SHARP UP MALTA LIMITED Legal representative - - 24-MAY-2012 Malta In Dissolution Paradise Papers
SHARP UP MALTA LIMITED Judicial representative - - 24-MAY-2012 Malta In Dissolution Paradise Papers
SHARP UP MALTA LIMITED Director - - 24-MAY-2012 Malta In Dissolution Paradise Papers
MOBILE GATEWAY PROVIDER LIMITED Legal representative - - 23-APR-2012 Malta - Paradise Papers
MOBILE GATEWAY PROVIDER LIMITED Director - - 23-APR-2012 Malta - Paradise Papers
MOBILE GATEWAY PROVIDER LIMITED Judicial representative - - 23-APR-2012 Malta - Paradise Papers
MOBILE GATEWAY PROVIDER LIMITED Secretary - - 23-APR-2012 Malta - Paradise Papers
PILTABELLA HOLDING LIMITED Shareholder - - 03-APR-2012 Malta - Paradise Papers
PILTABELLA HOLDING LIMITED Legal representative - - 03-APR-2012 Malta - Paradise Papers
PILTABELLA HOLDING LIMITED Director - - 03-APR-2012 Malta - Paradise Papers
PILTABELLA HOLDING LIMITED Secretary - - 03-APR-2012 Malta - Paradise Papers
PILTABELLA HOLDING LIMITED Judicial representative - - 03-APR-2012 Malta - Paradise Papers
FUNCTIONAL FOOD MALTA LIMITED Judicial representative - - 10-JAN-2012 Malta In Dissolution Paradise Papers
FUNCTIONAL FOOD MALTA LIMITED Secretary - - 10-JAN-2012 Malta In Dissolution Paradise Papers
FUNCTIONAL FOOD MALTA LIMITED Director - - 10-JAN-2012 Malta In Dissolution Paradise Papers
FUNCTIONAL FOOD MALTA LIMITED Legal representative - - 10-JAN-2012 Malta In Dissolution 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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