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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
FUTURETECH SOLUTIONS LIMITED Director - - 31-JAN-2000 Malta - Paradise Papers
FUTURETECH SOLUTIONS LIMITED Judicial representative - - 31-JAN-2000 Malta - Paradise Papers
FIRST CHOICE LIMITED ( CONVERTED TO P 1008) Director - - 04-JUL-2003 Malta Struck Off Paradise Papers
FIRST CHOICE LIMITED ( CONVERTED TO P 1008) Judicial representative - - 04-JUL-2003 Malta Struck Off Paradise Papers
FIRST CHOICE LIMITED ( CONVERTED TO P 1008) Secretary - - 04-JUL-2003 Malta Struck Off Paradise Papers
MALFIL LTD Shareholder - - 26-FEB-2016 Malta - Paradise Papers
MALFIL LTD Legal representative - - 26-FEB-2016 Malta - Paradise Papers
MALFIL LTD Director - - 26-FEB-2016 Malta - Paradise Papers
MALFIL LTD Judicial representative - - 26-FEB-2016 Malta - Paradise Papers
MALFIL LTD Secretary - - 26-FEB-2016 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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