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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
G.A.M. DEVELOPMENTS LIMITED Director - - 01-MAR-2001 Malta Struck Off Paradise Papers
G.A.M. DEVELOPMENTS LIMITED Judicial representative - - 01-MAR-2001 Malta Struck Off Paradise Papers
AP CONSTRUCTION LTD Shareholder - - 31-MAY-2016 Malta - Paradise Papers
AP CONSTRUCTION LTD Judicial representative - - 31-MAY-2016 Malta - Paradise Papers
AP CONSTRUCTION LTD Legal representative - - 31-MAY-2016 Malta - Paradise Papers
AP CONSTRUCTION LTD Director - - 31-MAY-2016 Malta - Paradise Papers
AP CONSTRUCTION LTD Secretary - - 31-MAY-2016 Malta - Paradise Papers
HORSE CARE LIMITED Shareholder - - 27-OCT-2003 Malta Struck Off Paradise Papers
HORSE CARE LIMITED Director - - 27-OCT-2003 Malta Struck Off Paradise Papers
HORSE CARE LIMITED Judicial representative - - 27-OCT-2003 Malta Struck Off Paradise Papers
DORRIT LTD Shareholder - - 18-DEC-2013 Malta - Paradise Papers
DORRIT LTD Legal representative - - 18-DEC-2013 Malta - Paradise Papers
DORRIT LTD Secretary - - 18-DEC-2013 Malta - Paradise Papers
DORRIT LTD Judicial representative - - 18-DEC-2013 Malta - Paradise Papers
DORRIT LTD Director - - 18-DEC-2013 Malta - Paradise Papers
PETROD LIMITED Shareholder - - 14-MAR-1995 Malta Struck Off as Defunct Paradise Papers
PETROD LIMITED Legal representative - - 14-MAR-1995 Malta Struck Off as Defunct Paradise Papers
PETROD LIMITED Secretary - - 14-MAR-1995 Malta Struck Off as Defunct Paradise Papers
PETROD LIMITED Director - - 14-MAR-1995 Malta Struck Off as Defunct Paradise Papers
PETROD LIMITED Judicial representative - - 14-MAR-1995 Malta Struck Off as Defunct Paradise Papers
OHIO DEVELOPMENTS LIMITED Shareholder - - 19-APR-1995 Malta Struck Off as Defunct Paradise Papers
OHIO DEVELOPMENTS LIMITED Secretary - - 19-APR-1995 Malta Struck Off as Defunct Paradise Papers
OHIO DEVELOPMENTS LIMITED Legal representative - - 19-APR-1995 Malta Struck Off as Defunct Paradise Papers
OHIO DEVELOPMENTS LIMITED Judicial representative - - 19-APR-1995 Malta Struck Off as Defunct Paradise Papers
OHIO DEVELOPMENTS LIMITED Director - - 19-APR-1995 Malta Struck Off as Defunct Paradise Papers
AA & M LIMITED Shareholder - - 05-AUG-2003 Malta In Dissolution Paradise Papers
AA & M LIMITED Judicial representative - - 05-AUG-2003 Malta In Dissolution Paradise Papers
AA & M LIMITED Director - - 05-AUG-2003 Malta In Dissolution Paradise Papers
AA & M LIMITED Legal representative - - 05-AUG-2003 Malta In Dissolution Paradise Papers
FLAMES ENTERPRISES LIMITED Shareholder - - 24-JUN-2002 Malta - Paradise Papers
FLAMES ENTERPRISES LIMITED Legal representative - - 24-JUN-2002 Malta - Paradise Papers
FLAMES ENTERPRISES LIMITED Director - - 24-JUN-2002 Malta - Paradise Papers
FLAMES ENTERPRISES LIMITED Judicial representative - - 24-JUN-2002 Malta - Paradise Papers
FLAMES ENTERPRISES LIMITED Secretary - - 24-JUN-2002 Malta - Paradise Papers

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