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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ASAD SHAUKAT ALI

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC FUELEX LTD Shareholder - - 21-APR-2014 Malta - Paradise Papers
EURASIA SERVICES LIMITED Shareholder - - 05-NOV-2013 Malta - Paradise Papers
EURASIA SERVICES LIMITED Director - - 05-NOV-2013 Malta - Paradise Papers
EURASIA SERVICES LIMITED Secretary - - 05-NOV-2013 Malta - Paradise Papers
EURASIA SERVICES LIMITED Legal representative - - 05-NOV-2013 Malta - Paradise Papers
EURASIA SERVICES LIMITED Judicial representative - - 05-NOV-2013 Malta - Paradise Papers
PIVOT HOLDINGS LTD Shareholder - - 09-OCT-2014 Malta - Paradise Papers
PIVOT HOLDINGS LTD Judicial representative - - 09-OCT-2014 Malta - Paradise Papers
PIVOT HOLDINGS LTD Director - - 09-OCT-2014 Malta - Paradise Papers
PIVOT HOLDINGS LTD Legal representative - - 09-OCT-2014 Malta - Paradise Papers
ZRG INTERNATIONAL LIMITED Shareholder - - 23-JAN-2012 Malta Struck Off Paradise Papers
ZRG INTERNATIONAL LIMITED Judicial representative - - 23-JAN-2012 Malta Struck Off Paradise Papers
ZRG INTERNATIONAL LIMITED Legal representative - - 23-JAN-2012 Malta Struck Off Paradise Papers
ZRG INTERNATIONAL LIMITED Director - - 23-JAN-2012 Malta Struck Off Paradise Papers
EURASIA LIMITED Shareholder - - 05-OCT-2011 Malta - Paradise Papers
EURASIA LIMITED Director - - 05-OCT-2011 Malta - Paradise Papers
EURASIA LIMITED Legal representative - - 05-OCT-2011 Malta - Paradise Papers
EURASIA LIMITED Judicial representative - - 05-OCT-2011 Malta - Paradise Papers
EURASIA LIMITED Secretary - - 05-OCT-2011 Malta - Paradise Papers

Address (3)

Data From
AURORA, TRIQ IL-KAPPELLA TA' XAGHRA, NAXXAR Paradise Papers
VILLAGE LAGAR TEHSIL DISTT: SHEIKHUPURA Paradise Papers
VILLAGE LAGAR, P.O. LAGAR TEHSIL DISTT: SHEIKHUPURA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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