The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
BULK MARITIME LIMITED Director - - 13-MAY-1997 Malta - Paradise Papers
BALLUT BLOCKS LIMITED Director - - 23-APR-1965 Malta - Paradise Papers
BALLUT BLOCKS LIMITED Secretary - - 23-APR-1965 Malta - Paradise Papers
BALLUT BLOCKS LIMITED Legal representative - - 23-APR-1965 Malta - Paradise Papers
W S L LTD Director - - 17-MAY-2002 Malta - Paradise Papers
W S L LTD Judicial representative - - 17-MAY-2002 Malta - Paradise Papers
W S L LTD Legal representative - - 17-MAY-2002 Malta - Paradise Papers
KAPPARA HEIGHTS DEVELOPMENTS LIMITED Legal representative - - 28-JAN-2011 Malta - Paradise Papers
KAPPARA HEIGHTS DEVELOPMENTS LIMITED Director - - 28-JAN-2011 Malta - Paradise Papers
KAPPARA HEIGHTS DEVELOPMENTS LIMITED Judicial representative - - 28-JAN-2011 Malta - Paradise Papers
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED Legal representative - - 08-MAR-2002 Malta Struck Off Paradise Papers
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED Judicial representative - - 08-MAR-2002 Malta Struck Off Paradise Papers
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED Director - - 08-MAR-2002 Malta Struck Off Paradise Papers
GENERAL PRECAST CONCRETE LIMITED Director - - 06-DEC-1990 Malta - Paradise Papers
GENERAL PRECAST CONCRETE LIMITED Legal representative - - 06-DEC-1990 Malta - Paradise Papers
GENERAL PRECAST CONCRETE LIMITED Judicial representative - - 06-DEC-1990 Malta - Paradise Papers
GENERAL PRECAST CONCRETE LIMITED Secretary - - 06-DEC-1990 Malta - Paradise Papers
VVF LTD Judicial representative - - 25-APR-2003 Malta - Paradise Papers
VVF LTD Legal representative - - 25-APR-2003 Malta - Paradise Papers
VVF LTD Director - - 25-APR-2003 Malta - Paradise Papers
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED Director - - 06-SEP-2005 Malta - Paradise Papers
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED Secretary - - 06-SEP-2005 Malta - Paradise Papers
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED Legal representative - - 06-SEP-2005 Malta - Paradise Papers
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED Judicial representative - - 06-SEP-2005 Malta - Paradise Papers
SAVOY GARDENS LTD Judicial representative - - 14-JUN-2004 Malta - Paradise Papers
SAVOY GARDENS LTD Legal representative - - 14-JUN-2004 Malta - Paradise Papers
SAVOY GARDENS LTD Director - - 14-JUN-2004 Malta - Paradise Papers
BALLUT BLOCKS SERVICES LIMITED Judicial representative - - 16-OCT-1986 Malta - Paradise Papers
BALLUT BLOCKS SERVICES LIMITED Secretary - - 16-OCT-1986 Malta - Paradise Papers
BALLUT BLOCKS SERVICES LIMITED Director - - 16-OCT-1986 Malta - Paradise Papers
BALLUT BLOCKS SERVICES LIMITED Legal representative - - 16-OCT-1986 Malta - Paradise Papers
SWAEY BROS LIMITED Shareholder - - 07-AUG-1981 Malta - Paradise Papers
SWAEY BROS LIMITED Judicial representative - - 07-AUG-1981 Malta - Paradise Papers
SWAEY BROS LIMITED Secretary - - 07-AUG-1981 Malta - Paradise Papers
SWAEY BROS LIMITED Legal representative - - 07-AUG-1981 Malta - Paradise Papers
SWAEY BROS LIMITED Director - - 07-AUG-1981 Malta - Paradise Papers
BALLUT BLOCKS GROUP HOLDING LIMITED Legal representative - - 28-MAY-2015 Malta - Paradise Papers
BALLUT BLOCKS GROUP HOLDING LIMITED Secretary - - 28-MAY-2015 Malta - Paradise Papers
BALLUT BLOCKS GROUP HOLDING LIMITED Director - - 28-MAY-2015 Malta - Paradise Papers
BALLUT BLOCKS GROUP HOLDING LIMITED Judicial representative - - 28-MAY-2015 Malta - Paradise Papers
VELLA TRANSPORT LIMITED Secretary - - 01-SEP-1980 Malta - Paradise Papers
VELLA TRANSPORT LIMITED Director - - 01-SEP-1980 Malta - Paradise Papers
VELLA TRANSPORT LIMITED Legal representative - - 01-SEP-1980 Malta - Paradise Papers
VELLA TRANSPORT LIMITED Judicial representative - - 01-SEP-1980 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