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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
STEFY RO COMPANY LIMITED Secretary - - 05-JUN-2007 Malta - Paradise Papers
FLYING ENTREPRENEURS LIMITED Secretary - - 21-JUL-2009 Malta Struck Off Following Merger Paradise Papers
Living Operations Limited Liquidator - - 24-SEP-2008 Malta In Dissolution Paradise Papers
IDEAL INVESTMENTS LIMITED Liquidator - - 27-AUG-1993 Malta Struck Off Paradise Papers
MALTAPOINT LIMITED Shareholder - - 26-OCT-2012 Malta - Paradise Papers
AVIATION COSMETICS MALTA LIMITED Secretary - - 08-MAY-2012 Malta - Paradise Papers
MALTA VOCATIONAL CENTRE LIMITED Shareholder - - 26-JAN-2010 Malta - Paradise Papers
AVIATION COSMETICS HOLDING LIMITED Secretary - - 25-MAY-2012 Malta - Paradise Papers
570 AD LIMITED Secretary - - 16-DEC-2009 Malta - Paradise Papers
570 AD LIMITED Shareholder - - 16-DEC-2009 Malta - Paradise Papers
WOMEN IN MANAGEMENT LIMITED Director - - 20-MAR-2012 Malta - Paradise Papers
WOMEN IN MANAGEMENT LIMITED Judicial representative - - 20-MAR-2012 Malta - Paradise Papers
WOMEN IN MANAGEMENT LIMITED Legal representative - - 20-MAR-2012 Malta - Paradise Papers
Repair Construction Limited Director - - 21-FEB-2011 Malta - Paradise Papers
Repair Construction Limited Judicial representative - - 21-FEB-2011 Malta - Paradise Papers
Repair Construction Limited Legal representative - - 21-FEB-2011 Malta - Paradise Papers
JBH LIMITED Legal representative - - 06-SEP-2010 Malta Struck Off Following Merger Paradise Papers
JBH LIMITED Secretary - - 06-SEP-2010 Malta Struck Off Following Merger Paradise Papers
JBH LIMITED Director - - 06-SEP-2010 Malta Struck Off Following Merger Paradise Papers
JBH LIMITED Judicial representative - - 06-SEP-2010 Malta Struck Off Following Merger Paradise Papers
ERREMME BUSINESS ADVISORS LIMITED Judicial representative - - 02-SEP-2002 Malta - Paradise Papers
ERREMME BUSINESS ADVISORS LIMITED Legal representative - - 02-SEP-2002 Malta - Paradise Papers
ERREMME BUSINESS ADVISORS LIMITED Director - - 02-SEP-2002 Malta - Paradise Papers
ERREMME BUSINESS ADVISORS LIMITED Shareholder - - 02-SEP-2002 Malta - Paradise Papers
ERREMME CORPORATE SERVICES LIMITED Judicial representative - - 27-JAN-2015 Malta - Paradise Papers
ERREMME CORPORATE SERVICES LIMITED Director - - 27-JAN-2015 Malta - Paradise Papers
ERREMME CORPORATE SERVICES LIMITED Legal representative - - 27-JAN-2015 Malta - Paradise Papers
ERREMME CORPORATE SERVICES LIMITED Shareholder - - 27-JAN-2015 Malta - Paradise Papers
MIM PUBLICATIONS LIMITED Judicial representative - - 22-MAR-2012 Malta In Process of Merging Paradise Papers
MIM PUBLICATIONS LIMITED Director - - 22-MAR-2012 Malta In Process of Merging Paradise Papers
MIM PUBLICATIONS LIMITED Secretary - - 22-MAR-2012 Malta In Process of Merging Paradise Papers
MIM PUBLICATIONS LIMITED Legal representative - - 22-MAR-2012 Malta In Process of Merging Paradise Papers
ERREMME ADMINISTRATION SERVICES LIMITED Legal representative - - 01-MAR-2012 Malta - Paradise Papers
ERREMME ADMINISTRATION SERVICES LIMITED Director - - 01-MAR-2012 Malta - Paradise Papers
ERREMME ADMINISTRATION SERVICES LIMITED Judicial representative - - 01-MAR-2012 Malta - Paradise Papers
ERREMME ADMINISTRATION SERVICES LIMITED Shareholder - - 01-MAR-2012 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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