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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
IML ELECTRICAL CONTROLS LTD Director - - 19-JAN-2001 Malta - Paradise Papers
IML ELECTRICAL CONTROLS LTD Secretary - - 19-JAN-2001 Malta - Paradise Papers
IML HOLDING LIMITED Shareholder - - 14-MAR-1984 Malta - Paradise Papers
IML HOLDING LIMITED Secretary - - 14-MAR-1984 Malta - Paradise Papers
IML HOLDING LIMITED Director - - 14-MAR-1984 Malta - Paradise Papers
SWITCH ON NOW LIMITED Shareholder - - 02-JUL-2009 Malta - Paradise Papers
SWITCH ON NOW LIMITED Legal representative - - 02-JUL-2009 Malta - Paradise Papers
SWITCH ON NOW LIMITED Secretary - - 02-JUL-2009 Malta - Paradise Papers
SWITCH ON NOW LIMITED Director - - 02-JUL-2009 Malta - Paradise Papers
SWITCH ON NOW LIMITED Judicial representative - - 02-JUL-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANALISE ATTARD BEZZINA 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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