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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
THE CREDIT BUREAU COMPANY LIMITED Judicial representative - - 21-DEC-1995 Malta Struck Off Following Merger Paradise Papers
THE CREDIT BUREAU COMPANY LIMITED Director - - 21-DEC-1995 Malta Struck Off Following Merger Paradise Papers
PROMPT SERVICES LIMITED Secretary - - 20-AUG-1993 Malta Struck Off Following Merger Paradise Papers
PROMPT SERVICES LIMITED Judicial representative - - 20-AUG-1993 Malta Struck Off Following Merger Paradise Papers
PROMPT SERVICES LIMITED Director - - 20-AUG-1993 Malta Struck Off Following Merger Paradise Papers
ITTICOLTURE MALTESI LIMITED Secretary - - 03-OCT-1995 Malta Struck Off Paradise Papers
ITTICOLTURE MALTESI LIMITED Judicial representative - - 03-OCT-1995 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
JOHN CASSAR Same id as - - 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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