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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
The Meat Culture Limited Legal representative - - 05-OCT-2007 Malta In Dissolution Paradise Papers
The Meat Culture Limited Director - - 05-OCT-2007 Malta In Dissolution Paradise Papers
The Meat Culture Limited Judicial representative - - 05-OCT-2007 Malta In Dissolution Paradise Papers
RODINVEST LIMITED Shareholder - - 12-AUG-2003 Malta - Paradise Papers
RODINVEST LIMITED Secretary - - 12-AUG-2003 Malta - Paradise Papers
RODINVEST LIMITED Judicial representative - - 12-AUG-2003 Malta - Paradise Papers
RODINVEST LIMITED Director - - 12-AUG-2003 Malta - Paradise Papers
RODINVEST LIMITED Legal representative - - 12-AUG-2003 Malta - Paradise Papers
AVIAN PUBLICATIONS LIMITED Legal representative - - 04-AUG-2009 Malta - Paradise Papers
AVIAN PUBLICATIONS LIMITED Director - - 04-AUG-2009 Malta - Paradise Papers
AVIAN PUBLICATIONS LIMITED Secretary - - 04-AUG-2009 Malta - Paradise Papers
AVIAN PUBLICATIONS LIMITED Judicial representative - - 04-AUG-2009 Malta - Paradise Papers
MULTIBIEN UK LIMITED Judicial representative - - 17-JUN-2015 Malta - Paradise Papers
MULTIBIEN UK LIMITED Legal representative - - 17-JUN-2015 Malta - Paradise Papers
MULTIBIEN UK LIMITED Director - - 17-JUN-2015 Malta - Paradise Papers
PLANET DEVELOPMENTS LTD Director - - 27-MAR-2006 Malta - Paradise Papers
PLANET DEVELOPMENTS LTD Judicial representative - - 27-MAR-2006 Malta - Paradise Papers
PLANET DEVELOPMENTS LTD Legal representative - - 27-MAR-2006 Malta - Paradise Papers
PROMENADE INVESTMENTS LTD Judicial representative - - 29-MAR-2001 Malta - Paradise Papers
PROMENADE INVESTMENTS LTD Director - - 29-MAR-2001 Malta - Paradise Papers
PROMENADE INVESTMENTS LTD Legal representative - - 29-MAR-2001 Malta - Paradise Papers
CALLEJA FISHERIES LIMITED Director - - 20-MAY-2015 Malta - Paradise Papers
CALLEJA FISHERIES LIMITED Judicial representative - - 20-MAY-2015 Malta - Paradise Papers
CALLEJA FISHERIES LIMITED Legal representative - - 20-MAY-2015 Malta - Paradise Papers
A&A BRICOLAGE LIMITED Judicial representative - - 18-AUG-2016 Malta - Paradise Papers
A&A BRICOLAGE LIMITED Legal representative - - 18-AUG-2016 Malta - Paradise Papers
A&A BRICOLAGE LIMITED Director - - 18-AUG-2016 Malta - Paradise Papers
SWEETSOURCE LIMITED Judicial representative - - 13-JUN-1994 Malta - Paradise Papers
SWEETSOURCE LIMITED Legal representative - - 13-JUN-1994 Malta - Paradise Papers
SWEETSOURCE LIMITED Director - - 13-JUN-1994 Malta - Paradise Papers
ABELA DEVELOPMENTS LIMITED Legal representative - - 10-MAR-2006 Malta - Paradise Papers
ABELA DEVELOPMENTS LIMITED Director - - 10-MAR-2006 Malta - Paradise Papers
ABELA DEVELOPMENTS LIMITED Judicial representative - - 10-MAR-2006 Malta - Paradise Papers
JOSABROS CO LTD. Legal representative - - 30-MAY-2002 Malta - Paradise Papers
JOSABROS CO LTD. Judicial representative - - 30-MAY-2002 Malta - Paradise Papers
JOSABROS CO LTD. Director - - 30-MAY-2002 Malta - Paradise Papers
CENTURY REAL ESTATE LTD Legal representative - - 11-OCT-2000 Malta - Paradise Papers
CENTURY REAL ESTATE LTD Director - - 11-OCT-2000 Malta - Paradise Papers
CENTURY REAL ESTATE LTD Judicial representative - - 11-OCT-2000 Malta - Paradise Papers
JOSABEL LIMITED Shareholder - - 11-OCT-1991 Malta - Paradise Papers
JOSABEL LIMITED Judicial representative - - 11-OCT-1991 Malta - Paradise Papers
JOSABEL LIMITED Legal representative - - 11-OCT-1991 Malta - Paradise Papers
JOSABEL LIMITED Director - - 11-OCT-1991 Malta - Paradise Papers
NECTAR LIMITED Shareholder - - 09-SEP-1991 Malta - Paradise Papers
NECTAR LIMITED Judicial representative - - 09-SEP-1991 Malta - Paradise Papers
NECTAR LIMITED Director - - 09-SEP-1991 Malta - Paradise Papers
NECTAR LIMITED Legal representative - - 09-SEP-1991 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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