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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
SILVER MAGIC COMPANY LIMITED Director - - 04-APR-1983 Malta Struck Off Following Merger Paradise Papers
SILVER MAGIC COMPANY LIMITED Judicial representative - - 04-APR-1983 Malta Struck Off Following Merger Paradise Papers
SUPER GOLD ENTERPRISES LIMITED Shareholder - - 27-AUG-2003 Malta - Paradise Papers
PERUS WORKS LIMITED Legal representative - - 06-NOV-1991 Malta Struck Off Paradise Papers
PERUS WORKS LIMITED Judicial representative - - 06-NOV-1991 Malta Struck Off Paradise Papers
PERUS WORKS LIMITED Director - - 06-NOV-1991 Malta Struck Off Paradise Papers
CCF CHILDREN'S THERAPY LIMITED Shareholder - - 31-JAN-2017 Malta - Paradise Papers
CCF CHILDREN'S THERAPY LIMITED Legal representative - - 31-JAN-2017 Malta - Paradise Papers
CCF CHILDREN'S THERAPY LIMITED Director - - 31-JAN-2017 Malta - Paradise Papers
CCF CHILDREN'S THERAPY LIMITED Judicial representative - - 31-JAN-2017 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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