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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
METRACO DEVELOPMENTS LIMITED Secretary - - 21-DEC-1993 Malta Struck Off Following Merger Paradise Papers
B M M CONSULTANCY SERVICES LTD Director - - 30-DEC-1991 Malta Struck Off Paradise Papers
DUELBET LIMITED Secretary - - 29-JAN-2001 Malta In Dissolution Paradise Papers
AIM HOLDINGS COMPANY LIMITED Secretary - - 05-DEC-2000 Malta Struck Off Paradise Papers
CODA6 LIMITED Secretary - - 29-JAN-2001 Malta In Dissolution Paradise Papers
ONE VISION LIMITED Secretary - - 05-MAY-2005 Malta Struck Off Paradise Papers
G.M. HOLDING LIMITED Secretary - - 27-APR-1992 Malta Struck Off Paradise Papers
SARANDON LIMITED Secretary - - 07-APR-2000 Malta Struck Off Paradise Papers
NEPTURE HOLDINGS LIMITED Secretary - - 11-APR-2003 Malta Struck Off Paradise Papers
UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED Director - - 17-NOV-2016 Malta - Paradise Papers
CESEUS LIMITED Secretary - - 11-APR-2003 Malta Struck Off Paradise Papers
Crest Commodities Limited Secretary - - 29-OCT-2012 Malta - Paradise Papers
UNIVERSE HOSTING LIMITED Director - - 13-FEB-2007 Malta - Paradise Papers
RX Payments Limited Secretary - - 06-APR-2005 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
PIERRE ETIENNE MANGION 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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