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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
T.S.E. SERVICES LIMITED Secretary - - 24-MAR-1995 Malta Struck Off Following Merger Paradise Papers
T.S.E. SERVICES LIMITED Legal representative - - 24-MAR-1995 Malta Struck Off Following Merger Paradise Papers
T.S.E. SERVICES LIMITED Director - - 24-MAR-1995 Malta Struck Off Following Merger Paradise Papers
T.S.E. SERVICES LIMITED Judicial representative - - 24-MAR-1995 Malta Struck Off Following Merger Paradise Papers
MAP DESTINATIONS LIMITED Shareholder - - 25-AUG-2008 Malta - Paradise Papers
MAP DESTINATIONS LIMITED Director - - 25-AUG-2008 Malta - Paradise Papers
MAP DESTINATIONS LIMITED Judicial representative - - 25-AUG-2008 Malta - Paradise Papers
MAP DESTINATIONS LIMITED Legal representative - - 25-AUG-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARY ANNE PULE 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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