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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
CHE NAVIGATION LIMITED Shareholder - - 16-APR-2015 Malta - Paradise Papers
SEA HEAVEN NAVIGATION LIMITED Shareholder - - 30-NOV-2012 Malta - Paradise Papers
OXYGEN NAVIGATION LIMITED Shareholder - - 04-JUN-2014 Malta - Paradise Papers
TOLY TOOLING FINANCE LIMITED Secretary - - 18-JAN-2000 Malta Struck Off Following Merger Paradise Papers
GRIOLICO LIMITED Shareholder - - 23-MAY-1988 Malta - Paradise Papers
GRID INVESTMENT COMPANY LIMITED Judicial representative - - 01-OCT-1997 Malta Struck Off Paradise Papers
CAM SERVICES LIMITED Director - - 19-DEC-1990 Malta Struck Off Following Merger Paradise Papers
CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER) Director - - 19-DEC-1990 Malta Struck Off Following Merger Paradise Papers
ALTERNATIVES LIMITED Secretary - - 26-JUL-1969 Malta Struck Off Paradise Papers
PCL INVESTMENTS LIMITED Secretary - - 15-NOV-1978 Malta - Paradise Papers
P C C INVESTMENTS LIMITED Secretary - - 15-NOV-1978 Malta - Paradise Papers
JOMITO LIMITED Secretary - - 01-OCT-1987 Malta In Dissolution Paradise Papers
PLAYMOBIL MALTA LIMITED Secretary - - 31-JUL-1971 Malta - Paradise Papers
MIJOTO LIMITED Secretary - - 17-MAR-1975 Malta In Dissolution Paradise Papers
MEDITERRANEAN MARKETING COMPANY LIMITED Director - - 20-JUL-1987 Malta Struck Off Paradise Papers
MEDITERRANEAN MARKETING COMPANY LIMITED Secretary - - 20-JUL-1987 Malta Struck Off Paradise Papers
MEDITERRANEAN MARKETING COMPANY LIMITED Judicial representative - - 20-JUL-1987 Malta Struck Off Paradise Papers
THE MALTA DEVELOPMENT FUND LIMITED Director - - 26-OCT-1994 Malta - Paradise Papers
THE MALTA DEVELOPMENT FUND LIMITED Judicial representative - - 26-OCT-1994 Malta - Paradise Papers
THE MALTA DEVELOPMENT FUND LIMITED Legal representative - - 26-OCT-1994 Malta - Paradise Papers
P. CUTAJAR HOLDING LIMITED Director - - 20-MAY-2011 Malta - Paradise Papers
P. CUTAJAR HOLDING LIMITED Legal representative - - 20-MAY-2011 Malta - Paradise Papers
P. CUTAJAR HOLDING LIMITED Judicial representative - - 20-MAY-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH J. VELLA 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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