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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ECS Limited Shareholder - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT SOLUTIONS LIMITED Secretary - - 06-JUL-2007 Malta - Paradise Papers
ANDHAR LIMITED Shareholder - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
TIME CONSULTANCY INTERNATIONAL LIMITED Shareholder - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
OUT OF THE BLUE LIMITED Shareholder - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
SQUID HOLDINGS Limited Shareholder - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
SQUID HOLDINGS Limited Secretary - - 11-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ESPONA SERVICES GROUP LIMITED Shareholder - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ESPONA SERVICES GROUP LIMITED Judicial representative - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ESPONA SERVICES GROUP LIMITED Director - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
ESPONA SERVICES GROUP LIMITED Legal representative - - 01-DEC-2006 Malta Struck Off as Defunct Paradise Papers
COCOMAYA HOLDINGS LIMITED Secretary - - 12-SEP-2007 Malta Struck Off as Defunct Paradise Papers
COCOMAYA HOLDINGS LIMITED Legal representative - - 12-SEP-2007 Malta Struck Off as Defunct Paradise Papers
COCOMAYA HOLDINGS LIMITED Judicial representative - - 12-SEP-2007 Malta Struck Off as Defunct Paradise Papers
COCOMAYA HOLDINGS LIMITED Director - - 12-SEP-2007 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT HOLDINGS LIMITED Shareholder - - 06-JUL-2007 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT HOLDINGS LIMITED Secretary - - 06-JUL-2007 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT HOLDINGS LIMITED Director - - 06-JUL-2007 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT HOLDINGS LIMITED Judicial representative - - 06-JUL-2007 Malta Struck Off as Defunct Paradise Papers
FOODCRAFT HOLDINGS LIMITED Legal representative - - 06-JUL-2007 Malta Struck Off as Defunct Paradise Papers

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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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