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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Director - - Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
ORATEL INTERNATIONAL INC. LIMITED Judicial representative - - 29-DEC-2005 Malta - Paradise Papers
ORATEL INTERNATIONAL INC. LIMITED Legal representative - - 29-DEC-2005 Malta - Paradise Papers
ORATEL INTERNATIONAL INC. LIMITED Director - - 29-DEC-2005 Malta - Paradise Papers
MINIMAX VENTURES LIMITED Legal representative - - 23-DEC-2005 Malta - Paradise Papers
MINIMAX VENTURES LIMITED Judicial representative - - 23-DEC-2005 Malta - Paradise Papers
MINIMAX VENTURES LIMITED Director - - 23-DEC-2005 Malta - Paradise Papers
TELECOM CS LIMITED Director - - 29-DEC-2005 Malta - Paradise Papers
TELECOM CS LIMITED Judicial representative - - 29-DEC-2005 Malta - Paradise Papers
TELECOM CS LIMITED Legal representative - - 29-DEC-2005 Malta - Paradise Papers
TELECOM VENTURES LIMITED Legal representative - - 27-DEC-2006 Malta - Paradise Papers
TELECOM VENTURES LIMITED Judicial representative - - 27-DEC-2006 Malta - Paradise Papers
TELECOM VENTURES LIMITED Director - - 27-DEC-2006 Malta - Paradise Papers
TELECOM HOLDING CANADA (MALTA) LTD Director - - 04-AUG-2008 Malta - Paradise Papers
TELECOM HOLDING CANADA (MALTA) LTD Judicial representative - - 04-AUG-2008 Malta - Paradise Papers
TELECOM HOLDING CANADA (MALTA) LTD Legal representative - - 04-AUG-2008 Malta - Paradise Papers
TELECOM IRAQ CORP. LIMITED Judicial representative - - 30-DEC-2005 Malta - Paradise Papers
TELECOM IRAQ CORP. LIMITED Director - - 30-DEC-2005 Malta - Paradise Papers
TELECOM IRAQ CORP. LIMITED Legal representative - - 30-DEC-2005 Malta - Paradise Papers

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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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