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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
IML INTERNATIONAL LTD. Shareholder - - 26-FEB-1999 Malta - Paradise Papers
IML INTERNATIONAL LTD. Secretary - - 26-FEB-1999 Malta - Paradise Papers
IML ELECTRICAL SUPPLIES LTD Shareholder - - 13-NOV-1990 Malta - Paradise Papers
IML ELECTRICAL SUPPLIES LTD Director - - 13-NOV-1990 Malta - Paradise Papers
IML ELECTRICAL SUPPLIES LTD Secretary - - 13-NOV-1990 Malta - Paradise Papers
IML ELECTRICAL SUPPLIES LTD Legal representative - - 13-NOV-1990 Malta - Paradise Papers
IML ELECTRICAL SUPPLIES LTD Judicial representative - - 13-NOV-1990 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANALISE ATTARD 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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