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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
LEGEND (CENTRAL) LIMITED Judicial representative - - 01-MAR-1999 Malta Struck Off Paradise Papers
LEGEND (CENTRAL) LIMITED Director - - 01-MAR-1999 Malta Struck Off Paradise Papers
F & P CONSTRUCTION LIMITED Legal representative - - 30-JAN-2004 Malta In Dissolution Paradise Papers
F & P CONSTRUCTION LIMITED Judicial representative - - 30-JAN-2004 Malta In Dissolution Paradise Papers
LEGEND (SLIEMA) LIMITED Shareholder - - 01-MAR-1999 Malta Struck Off Paradise Papers
LEGEND (SLIEMA) LIMITED Judicial representative - - 01-MAR-1999 Malta Struck Off Paradise Papers
LEGEND (SLIEMA) LIMITED Secretary - - 01-MAR-1999 Malta Struck Off Paradise Papers
LEGEND (SLIEMA) LIMITED Director - - 01-MAR-1999 Malta Struck Off Paradise Papers
TANAMURA LIMITED Director - - 28-MAR-2007 Malta - Paradise Papers
TANAMURA LIMITED Judicial representative - - 28-MAR-2007 Malta - Paradise Papers
TANAMURA LIMITED Secretary - - 28-MAR-2007 Malta - Paradise Papers
TANAMURA LIMITED Legal representative - - 28-MAR-2007 Malta - Paradise Papers
JAKRO DEVELOPMENTS LIMITED Shareholder - - 30-SEP-2003 Malta - Paradise Papers
JAKRO DEVELOPMENTS LIMITED Judicial representative - - 30-SEP-2003 Malta - Paradise Papers
JAKRO DEVELOPMENTS LIMITED Secretary - - 30-SEP-2003 Malta - Paradise Papers
JAKRO DEVELOPMENTS LIMITED Legal representative - - 30-SEP-2003 Malta - Paradise Papers
JAKRO DEVELOPMENTS LIMITED Director - - 30-SEP-2003 Malta - Paradise Papers
LETS MOVE LIMITED Shareholder - - 04-APR-2006 Malta - Paradise Papers
LETS MOVE LIMITED Judicial representative - - 04-APR-2006 Malta - Paradise Papers
LETS MOVE LIMITED Legal representative - - 04-APR-2006 Malta - Paradise Papers
LETS MOVE LIMITED Secretary - - 04-APR-2006 Malta - Paradise Papers
LETS MOVE LIMITED Director - - 04-APR-2006 Malta - Paradise Papers
GMPB DEVELOPMENTS LIMITED Shareholder - - 22-JUL-2009 Malta - Paradise Papers
GMPB DEVELOPMENTS LIMITED Director - - 22-JUL-2009 Malta - Paradise Papers
GMPB DEVELOPMENTS LIMITED Secretary - - 22-JUL-2009 Malta - Paradise Papers
GMPB DEVELOPMENTS LIMITED Legal representative - - 22-JUL-2009 Malta - Paradise Papers
GMPB DEVELOPMENTS LIMITED Judicial representative - - 22-JUL-2009 Malta - Paradise Papers
GENIAL DEVELOPMENTS LIMITED Shareholder - - 14-DEC-1999 Malta - Paradise Papers
GENIAL DEVELOPMENTS LIMITED Legal representative - - 14-DEC-1999 Malta - Paradise Papers
GENIAL DEVELOPMENTS LIMITED Director - - 14-DEC-1999 Malta - Paradise Papers
GENIAL DEVELOPMENTS LIMITED Judicial representative - - 14-DEC-1999 Malta - Paradise Papers
GENIAL DEVELOPMENTS LIMITED Secretary - - 14-DEC-1999 Malta - Paradise Papers
P & G DEVELOPMENTS LIMITED Shareholder - - 17-MAR-2006 Malta - Paradise Papers
P & G DEVELOPMENTS LIMITED Secretary - - 17-MAR-2006 Malta - Paradise Papers
P & G DEVELOPMENTS LIMITED Director - - 17-MAR-2006 Malta - Paradise Papers
P & G DEVELOPMENTS LIMITED Judicial representative - - 17-MAR-2006 Malta - Paradise Papers
P & G DEVELOPMENTS LIMITED Legal representative - - 17-MAR-2006 Malta - Paradise Papers
LEGEND (REAL ESTATE) LIMITED Shareholder - - 11-FEB-1999 Malta - Paradise Papers
LEGEND (REAL ESTATE) LIMITED Director - - 11-FEB-1999 Malta - Paradise Papers
LEGEND (REAL ESTATE) LIMITED Secretary - - 11-FEB-1999 Malta - Paradise Papers
LEGEND (REAL ESTATE) LIMITED Legal representative - - 11-FEB-1999 Malta - Paradise Papers
LEGEND (REAL ESTATE) LIMITED Judicial representative - - 11-FEB-1999 Malta - Paradise Papers
XEMXIJA PROPERTIES LIMITED Shareholder - - 28-SEP-2000 Malta In Dissolution Paradise Papers
XEMXIJA PROPERTIES LIMITED Director - - 28-SEP-2000 Malta In Dissolution Paradise Papers
XEMXIJA PROPERTIES LIMITED Judicial representative - - 28-SEP-2000 Malta In Dissolution Paradise Papers
XEMXIJA PROPERTIES LIMITED Legal representative - - 28-SEP-2000 Malta In Dissolution Paradise Papers
XEMXIJA PROPERTIES LIMITED Secretary - - 28-SEP-2000 Malta In Dissolution Paradise Papers
LEGEND (ADVERTISING) LIMITED Shareholder - - 27-JAN-2000 Malta - Paradise Papers
LEGEND (ADVERTISING) LIMITED Director - - 27-JAN-2000 Malta - Paradise Papers
LEGEND (ADVERTISING) LIMITED Legal representative - - 27-JAN-2000 Malta - Paradise Papers
LEGEND (ADVERTISING) LIMITED Secretary - - 27-JAN-2000 Malta - Paradise Papers
LEGEND (ADVERTISING) LIMITED Judicial representative - - 27-JAN-2000 Malta - Paradise Papers
LEGEND (GOZO) LIMITED Legal representative - - 08-MAY-2000 Malta - Paradise Papers
LEGEND (GOZO) LIMITED Judicial representative - - 08-MAY-2000 Malta - Paradise Papers
LEGEND (GOZO) LIMITED Director - - 08-MAY-2000 Malta - Paradise Papers
LEGEND (GOZO) LIMITED Secretary - - 08-MAY-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.

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