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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
S. XUEREB & SONS LIMITED Shareholder - - 02-AUG-2006 Malta Struck Off Paradise Papers
BGRZ DEVELOPMENTS LIMITED Judicial representative - - 29-JUL-2016 Malta - Paradise Papers
BGRZ DEVELOPMENTS LIMITED Secretary - - 29-JUL-2016 Malta - Paradise Papers
BGRZ DEVELOPMENTS LIMITED Legal representative - - 29-JUL-2016 Malta - Paradise Papers
BGRZ DEVELOPMENTS LIMITED Director - - 29-JUL-2016 Malta - Paradise Papers
D.X. DESIGN CONSULTANCY LTD Judicial representative - - 24-FEB-1997 Malta - Paradise Papers
D.X. DESIGN CONSULTANCY LTD Director - - 24-FEB-1997 Malta - Paradise Papers
D.X. DESIGN CONSULTANCY LTD Legal representative - - 24-FEB-1997 Malta - Paradise Papers
RX HOLDINGS LIMITED Shareholder - - 28-JAN-2014 Malta - Paradise Papers
RX HOLDINGS LIMITED Legal representative - - 28-JAN-2014 Malta - Paradise Papers
RX HOLDINGS LIMITED Director - - 28-JAN-2014 Malta - Paradise Papers
RX HOLDINGS LIMITED Judicial representative - - 28-JAN-2014 Malta - Paradise Papers
RX HOLDINGS LIMITED Secretary - - 28-JAN-2014 Malta - Paradise Papers
PALM WATERFRONT DEVELOPMENT LTD Director - - 28-JAN-2013 Malta - Paradise Papers
PALM WATERFRONT DEVELOPMENT LTD Judicial representative - - 28-JAN-2013 Malta - Paradise Papers
PALM WATERFRONT DEVELOPMENT LTD Legal representative - - 28-JAN-2013 Malta - Paradise Papers
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED Legal representative - - 06-JUN-1996 Malta - Paradise Papers
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED Director - - 06-JUN-1996 Malta - Paradise Papers
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED Judicial representative - - 06-JUN-1996 Malta - Paradise Papers
MED CONSTRUCTION HOLDING COMPANY LIMITED Director - - 10-JUN-2008 Malta Struck Off Paradise Papers
MED CONSTRUCTION HOLDING COMPANY LIMITED Judicial representative - - 10-JUN-2008 Malta Struck Off Paradise Papers
MED CONSTRUCTION HOLDING COMPANY LIMITED Legal representative - - 10-JUN-2008 Malta Struck Off Paradise Papers
PALM WATERFRONT LTD Director - - 03-AUG-2012 Malta - Paradise Papers
PALM WATERFRONT LTD Legal representative - - 03-AUG-2012 Malta - Paradise Papers
PALM WATERFRONT LTD Judicial representative - - 03-AUG-2012 Malta - Paradise Papers
QPM AFRICA LIMITED Legal representative - - 24-FEB-2011 Malta - Paradise Papers
QPM AFRICA LIMITED Director - - 24-FEB-2011 Malta - Paradise Papers
QPM AFRICA LIMITED Judicial representative - - 24-FEB-2011 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
QPM LIMITED Legal representative - - 30-MAR-2000 Malta - Paradise Papers
QPM LIMITED Director - - 30-MAR-2000 Malta - Paradise Papers
QPM LIMITED Judicial representative - - 30-MAR-2000 Malta - Paradise Papers
PALM CITY LTD Director - - 10-JUN-2004 Malta - Paradise Papers
PALM CITY LTD Legal representative - - 10-JUN-2004 Malta - Paradise Papers
PALM CITY LTD Judicial representative - - 10-JUN-2004 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.

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