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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
GOZO HOTELS SERVICES LTD Director - - 27-FEB-1995 Malta Struck Off Paradise Papers
SALES AND LETTING LIMITED Judicial representative - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
SALES AND LETTING LIMITED Director - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
SERVITEX LTD Director - - 02-JAN-1975 Malta Struck Off Following Merger Paradise Papers
SERVITEX LTD Judicial representative - - 02-JAN-1975 Malta Struck Off Following Merger Paradise Papers
T.E.D. LTD Judicial representative - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
T.E.D. LTD Director - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
THE HOME CENTRE LTD Judicial representative - - 24-FEB-1989 Malta Struck Off Following Merger Paradise Papers
THE HOME CENTRE LTD Director - - 24-FEB-1989 Malta Struck Off Following Merger Paradise Papers
MERCURY LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MERCURY LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
EDRICHTON INVESTMENTS LTD Judicial representative - - 29-OCT-1997 Malta Struck Off Following Merger Paradise Papers
EDRICHTON INVESTMENTS LTD Director - - 29-OCT-1997 Malta Struck Off Following Merger Paradise Papers
MAJOR INVESTMENTS LTD Judicial representative - - 04-APR-1985 Malta Struck Off Following Merger Paradise Papers
MAJOR INVESTMENTS LTD Director - - 04-APR-1985 Malta Struck Off Following Merger Paradise Papers
MAJOR FLORIANA LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MAJOR FLORIANA LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE'S LTD. Judicial representative - - 31-DEC-1979 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE'S LTD. Director - - 31-DEC-1979 Malta Struck Off Following Merger Paradise Papers
TESBORG LTD Judicial representative - - 31-MAY-1968 Malta Struck Off Following Merger Paradise Papers
TESBORG LTD Director - - 31-MAY-1968 Malta Struck Off Following Merger Paradise Papers
MAJOR VALLETTA LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MAJOR VALLETTA LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
THE STANTON LTD Legal representative - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers
THE STANTON LTD Judicial representative - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers
PALACE GATE LIMITED Director - - 15-MAR-2000 Malta - Paradise Papers
PALACE GATE LIMITED Judicial representative - - 15-MAR-2000 Malta - Paradise Papers
MARINA INVESTMENTS LTD Judicial representative - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers
MARINA INVESTMENTS LTD Director - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers
ENGLAND SANT FOURNIER & SON LTD Director - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers
ENGLAND SANT FOURNIER & SON LTD Judicial representative - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers
EURO APPLIANCES COMPANY LIMITED Director - - 15-JUL-1988 Malta - Paradise Papers
EURO APPLIANCES COMPANY LIMITED Judicial representative - - 15-JUL-1988 Malta - Paradise Papers
MERCURY P.L.C. Shareholder - - 26-DEC-2000 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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