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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
P.I.C. LIMITED Judicial representative - - 02-DEC-1993 Malta Struck Off as Defunct Paradise Papers
P.I.C. LIMITED Secretary - - 02-DEC-1993 Malta Struck Off as Defunct Paradise Papers
P.I.C. LIMITED Director - - 02-DEC-1993 Malta Struck Off as Defunct Paradise Papers
INTEGRATED MARKETING SERVICES LIMITED Shareholder - - 20-JUN-2003 Malta - Paradise Papers
INTEGRATED MARKETING SERVICES LIMITED Director - - 20-JUN-2003 Malta - Paradise Papers
INTEGRATED MARKETING SERVICES LIMITED Judicial representative - - 20-JUN-2003 Malta - Paradise Papers
INTEGRATED MARKETING SERVICES LIMITED Legal representative - - 20-JUN-2003 Malta - Paradise Papers
INTEGRATED MARKETING SERVICES LIMITED Secretary - - 20-JUN-2003 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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