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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
SOFTWARE OPTIONS LIMITED (D 4865) Director - - 12-JAN-1995 Malta In Dissolution Paradise Papers
DAI MARKETING LIMITED Judicial representative - - 30-OCT-1998 Malta Struck Off Following Merger Paradise Papers
DAI MARKETING LIMITED Director - - 30-OCT-1998 Malta Struck Off Following Merger Paradise Papers
D-FOOD DOCTOR LIMITED Legal representative - - 22-MAR-2013 Malta - Paradise Papers
D-FOOD DOCTOR LIMITED Director - - 22-MAR-2013 Malta - Paradise Papers
D-FOOD DOCTOR LIMITED Judicial representative - - 22-MAR-2013 Malta - Paradise Papers
V.J. SALOMONE (EQUIPMENT) LIMITED Judicial representative - - 03-JAN-1968 Malta Struck Off Following Merger Paradise Papers
V.J. SALOMONE (EQUIPMENT) LIMITED Director - - 03-JAN-1968 Malta Struck Off Following Merger Paradise Papers
SAL PROJECTS LIMITED Shareholder - - 24-OCT-1997 Malta - Paradise Papers
SAL PROJECTS LIMITED Legal representative - - 24-OCT-1997 Malta - Paradise Papers
SAL PROJECTS LIMITED Judicial representative - - 24-OCT-1997 Malta - Paradise Papers
SAL PROJECTS LIMITED Director - - 24-OCT-1997 Malta - Paradise Papers
SAL PROJECTS LIMITED Secretary - - 24-OCT-1997 Malta - Paradise Papers
BDS SOFTWARE DEVELOPMENT LIMITED Legal representative - - 12-MAY-1992 Malta - Paradise Papers
BDS SOFTWARE DEVELOPMENT LIMITED Director - - 12-MAY-1992 Malta - Paradise Papers
BDS SOFTWARE DEVELOPMENT LIMITED Judicial representative - - 12-MAY-1992 Malta - Paradise Papers
ANTONELLA LIMITED Director - - 15-JUL-2009 Malta - Paradise Papers
ANTONELLA LIMITED Judicial representative - - 15-JUL-2009 Malta - Paradise Papers
ANTONELLA LIMITED Secretary - - 15-JUL-2009 Malta - Paradise Papers
ANTONELLA LIMITED Legal representative - - 15-JUL-2009 Malta - Paradise Papers
SG SERVICES LIMITED Judicial representative - - 22-FEB-1989 Malta Struck Off Following Merger Paradise Papers
SG SERVICES LIMITED Legal representative - - 22-FEB-1989 Malta Struck Off Following Merger Paradise Papers
SG SERVICES LIMITED Director - - 22-FEB-1989 Malta Struck Off Following Merger Paradise Papers
DR. ADRIAN'S GARDEN CENTRE CO. LIMITED Legal representative - - 30-MAR-1999 Malta - Paradise Papers
DR. ADRIAN'S GARDEN CENTRE CO. LIMITED Director - - 30-MAR-1999 Malta - Paradise Papers
DR. ADRIAN'S GARDEN CENTRE CO. LIMITED Judicial representative - - 30-MAR-1999 Malta - Paradise Papers
S G SOLUTIONS LIMITED Judicial representative - - 29-MAY-1981 Malta - Paradise Papers
S G SOLUTIONS LIMITED Director - - 29-MAY-1981 Malta - Paradise Papers
S G SOLUTIONS LIMITED Legal representative - - 29-MAY-1981 Malta - Paradise Papers
IMAGE INVESTMENTS LIMITED Director - - 13-OCT-2000 Malta - Paradise Papers
IMAGE INVESTMENTS LIMITED Legal representative - - 13-OCT-2000 Malta - Paradise Papers
IMAGE INVESTMENTS LIMITED Judicial representative - - 13-OCT-2000 Malta - Paradise Papers
UNISAL LIMITED Shareholder - - 21-MAY-1979 Malta - Paradise Papers
UNISAL LIMITED Judicial representative - - 21-MAY-1979 Malta - Paradise Papers
UNISAL LIMITED Director - - 21-MAY-1979 Malta - Paradise Papers
UNISAL LIMITED Secretary - - 21-MAY-1979 Malta - Paradise Papers
UNISAL LIMITED Legal representative - - 21-MAY-1979 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.

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