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

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