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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
T. A. F. LIMITED Shareholder - - 02-FEB-1989 Malta - Paradise Papers
T.F.A. LIMITED Shareholder - - 11-DEC-1985 Malta - Paradise Papers
U.C.I.M. HOLDING CO LTD Judicial representative - - 23-JUN-1966 Malta Struck Off Following Merger Paradise Papers
U.C.I.M. HOLDING CO LTD Director - - 23-JUN-1966 Malta Struck Off Following Merger Paradise Papers
PINTO DEVELOPMENTS LIMITED Judicial representative - - 22-JUL-1998 Malta - Paradise Papers
PINTO DEVELOPMENTS LIMITED Director - - 22-JUL-1998 Malta - Paradise Papers
BADGER COMPANY LIMITED Judicial representative - - 28-DEC-1995 Malta - Paradise Papers
BADGER COMPANY LIMITED Director - - 28-DEC-1995 Malta - Paradise Papers
BADGER COMPANY LIMITED Legal representative - - 28-DEC-1995 Malta - Paradise Papers
NETSERV CO. LTD Director - - 07-DEC-1979 Malta - Paradise Papers
NETSERV CO. LTD Judicial representative - - 07-DEC-1979 Malta - Paradise Papers
NETSERV CO. LTD Legal representative - - 07-DEC-1979 Malta - Paradise Papers
MERIDIAN AUTO CO. LIMITED Director - - 01-JUL-2004 Malta - Paradise Papers
MERIDIAN AUTO CO. LIMITED Judicial representative - - 01-JUL-2004 Malta - Paradise Papers
MERIDIAN AUTO CO. LIMITED Legal representative - - 01-JUL-2004 Malta - Paradise Papers
U.C.I.M. CO. LIMITED Judicial representative - - 01-JUL-2004 Malta - Paradise Papers
U.C.I.M. CO. LIMITED Director - - 01-JUL-2004 Malta - Paradise Papers
U.C.I.M. CO. LIMITED Legal representative - - 01-JUL-2004 Malta - Paradise Papers
MERIDIAN ENTERPRISES COMPANY LIMITED Director - - 18-APR-1978 Malta - Paradise Papers
MERIDIAN ENTERPRISES COMPANY LIMITED Judicial representative - - 18-APR-1978 Malta - Paradise Papers
MERIDIAN ENTERPRISES COMPANY LIMITED Legal representative - - 18-APR-1978 Malta - Paradise Papers
VALLEY ENTERPRISES COMPANY LIMITED Legal representative - - 23-JUN-1978 Malta - Paradise Papers
VALLEY ENTERPRISES COMPANY LIMITED Judicial representative - - 23-JUN-1978 Malta - Paradise Papers
VALLEY ENTERPRISES COMPANY LIMITED Director - - 23-JUN-1978 Malta - Paradise Papers
CMJ INVESTMENT OVERSEAS LIMITED Judicial representative - - 16-NOV-2001 Malta In Dissolution Paradise Papers
CMJ INVESTMENT OVERSEAS LIMITED Legal representative - - 16-NOV-2001 Malta In Dissolution Paradise Papers
CMJ INVESTMENT OVERSEAS LIMITED Director - - 16-NOV-2001 Malta In Dissolution Paradise Papers
WALDORF AUTO SERVICES CO. LTD Director - - 15-NOV-1979 Malta - Paradise Papers
WALDORF AUTO SERVICES CO. LTD Judicial representative - - 15-NOV-1979 Malta - Paradise Papers
WALDORF AUTO SERVICES CO. LTD Legal representative - - 15-NOV-1979 Malta - Paradise Papers

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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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