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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LARK PROPERTY DEVELOPMENT & CONSERVATION LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    10-AUG-2007

Connections:

Officer (5)

Role From To Data From
DENISE ZAMMIT Shareholder - - Paradise Papers
JAVED AHMED Shareholder - - Paradise Papers
JAVED AHMED Director - - Paradise Papers
JAVED AHMED Judicial representative - - Paradise Papers
JAVED AHMED Legal representative - - Paradise Papers
ANTHONY MUSCAT Shareholder - - Paradise Papers
ANTHONY MUSCAT Director - - Paradise Papers
ANTHONY MUSCAT Legal representative - - Paradise Papers
ANTHONY MUSCAT Judicial representative - - Paradise Papers
KARL BORG Shareholder - - Paradise Papers
KARL BORG Judicial representative - - Paradise Papers
KARL BORG Director - - Paradise Papers
KARL BORG Legal representative - - Paradise Papers
REUBEN PACE Shareholder - - Paradise Papers
REUBEN PACE Director - - Paradise Papers
REUBEN PACE Judicial representative - - Paradise Papers
REUBEN PACE Secretary - - Paradise Papers
REUBEN PACE Legal representative - - Paradise Papers

Address (1)

Data From
4, PJAZZA ROBERT SAMMUT, FLORIANAFRN 1200, MALTA 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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