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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
RIGHTSTRUCTURES LTD Judicial representative - - 26-MAY-2015 Malta - Paradise Papers
RIGHTSTRUCTURES LTD Director - - 26-MAY-2015 Malta - Paradise Papers
RIGHTSTRUCTURES LTD Legal representative - - 26-MAY-2015 Malta - Paradise Papers
HNS CONSULTANCY SERVICES LIMITED Judicial representative - - 07-AUG-2007 Malta - Paradise Papers
HNS CONSULTANCY SERVICES LIMITED Legal representative - - 07-AUG-2007 Malta - Paradise Papers
HNS CONSULTANCY SERVICES LIMITED Director - - 07-AUG-2007 Malta - Paradise Papers
CATERING CONTRACTORS LIMITED Director - - 30-MAR-2005 Malta - Paradise Papers
CATERING CONTRACTORS LIMITED Judicial representative - - 30-MAR-2005 Malta - Paradise Papers
CATERING CONTRACTORS LIMITED Legal representative - - 30-MAR-2005 Malta - Paradise Papers
GARMENT FINISHING COMPANY LIMITED Judicial representative - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
GARMENT FINISHING COMPANY LIMITED Legal representative - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
GARMENT FINISHING COMPANY LIMITED Director - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
FLIGHT CATERING COMPANY LIMITED Legal representative - - 17-JUN-1999 Malta - Paradise Papers
FLIGHT CATERING COMPANY LIMITED Judicial representative - - 17-JUN-1999 Malta - Paradise Papers
FLIGHT CATERING COMPANY LIMITED Director - - 17-JUN-1999 Malta - Paradise Papers
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Legal representative - - 05-JUN-1973 Malta - Paradise Papers
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Director - - 05-JUN-1973 Malta - Paradise Papers
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Judicial representative - - 05-JUN-1973 Malta - Paradise Papers
MALTA FAIRS AND CONVENTIONS CENTRE LTD Director - - 04-OCT-2006 Malta - Paradise Papers
MALTA FAIRS AND CONVENTIONS CENTRE LTD Legal representative - - 04-OCT-2006 Malta - Paradise Papers
MALTA FAIRS AND CONVENTIONS CENTRE LTD Judicial representative - - 04-OCT-2006 Malta - Paradise Papers
AGR LIMITED Director - - 10-OCT-2006 Malta Struck Off Paradise Papers
AGR LIMITED Judicial representative - - 10-OCT-2006 Malta Struck Off Paradise Papers
AGR LIMITED Legal representative - - 10-OCT-2006 Malta Struck Off Paradise Papers
DANISH BAKERY LIMITED Legal representative - - 26-FEB-1986 Malta - Paradise Papers
DANISH BAKERY LIMITED Director - - 26-FEB-1986 Malta - Paradise Papers
DANISH BAKERY LIMITED Judicial representative - - 26-FEB-1986 Malta - Paradise Papers
CaterMax Limited Director - - 11-OCT-2010 Malta - Paradise Papers
CaterMax Limited Legal representative - - 11-OCT-2010 Malta - Paradise Papers
CaterMax Limited Judicial representative - - 11-OCT-2010 Malta - Paradise Papers
B.C.W. LIMITED Judicial representative - - 22-APR-1998 Malta - Paradise Papers
B.C.W. LIMITED Legal representative - - 22-APR-1998 Malta - Paradise Papers
B.C.W. LIMITED Director - - 22-APR-1998 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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