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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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more