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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
MARINESCAPE AB LIMITED Shareholder - - 30-MAY-2011 Malta - Paradise Papers
MARINESCAPE AB LIMITED Legal representative - - 30-MAY-2011 Malta - Paradise Papers
MARINESCAPE AB LIMITED Judicial representative - - 30-MAY-2011 Malta - Paradise Papers
MARINESCAPE AB LIMITED Director - - 30-MAY-2011 Malta - Paradise Papers
MARINE AQUATIC LIMITED Legal representative - - 30-MAY-2011 Malta - Paradise Papers
MARINE AQUATIC LIMITED Director - - 30-MAY-2011 Malta - Paradise Papers
MARINE AQUATIC LIMITED Judicial representative - - 30-MAY-2011 Malta - Paradise Papers
AJ CONTRACTING LIMITED Shareholder - - 10-JUN-2016 Malta - Paradise Papers
AJ CONTRACTING LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
AJ CONTRACTING LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers
AJ CONTRACTING LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers
Zebbiegh Developments Limited Legal representative - - 06-APR-2005 Malta Struck Off Paradise Papers
Zebbiegh Developments Limited Judicial representative - - 06-APR-2005 Malta Struck Off Paradise Papers
Zebbiegh Developments Limited Director - - 06-APR-2005 Malta Struck Off Paradise Papers
TA' PINU DEVELOPMENTS LIMITED Legal representative - - 23-MAR-2006 Malta Struck Off Paradise Papers
TA' PINU DEVELOPMENTS LIMITED Director - - 23-MAR-2006 Malta Struck Off Paradise Papers
TA' PINU DEVELOPMENTS LIMITED Judicial representative - - 23-MAR-2006 Malta Struck Off Paradise Papers
AGB LIMITED Shareholder - - 26-MAR-1999 Malta Struck Off Paradise Papers
AGB LIMITED Director - - 26-MAR-1999 Malta Struck Off Paradise Papers
AGB LIMITED Judicial representative - - 26-MAR-1999 Malta Struck Off Paradise Papers
AGB LIMITED Legal representative - - 26-MAR-1999 Malta Struck Off Paradise Papers
AGB LIMITED Secretary - - 26-MAR-1999 Malta Struck Off Paradise Papers
M.M.B. LIMITED Shareholder - - 02-MAR-2004 Malta - Paradise Papers
M.M.B. LIMITED Director - - 02-MAR-2004 Malta - Paradise Papers
M.M.B. LIMITED Secretary - - 02-MAR-2004 Malta - Paradise Papers
M.M.B. LIMITED Legal representative - - 02-MAR-2004 Malta - Paradise Papers
M.M.B. LIMITED Judicial representative - - 02-MAR-2004 Malta - Paradise Papers
CUMIN LIMITED Shareholder - - 07-NOV-2016 Malta - Paradise Papers
CUMIN LIMITED Legal representative - - 07-NOV-2016 Malta - Paradise Papers
CUMIN LIMITED Secretary - - 07-NOV-2016 Malta - Paradise Papers
CUMIN LIMITED Judicial representative - - 07-NOV-2016 Malta - Paradise Papers
CUMIN LIMITED Director - - 07-NOV-2016 Malta - Paradise Papers
HARLEY LIMITED Shareholder - - 13-JAN-2017 Malta - Paradise Papers
HARLEY LIMITED Judicial representative - - 13-JAN-2017 Malta - Paradise Papers
HARLEY LIMITED Director - - 13-JAN-2017 Malta - Paradise Papers
HARLEY LIMITED Secretary - - 13-JAN-2017 Malta - Paradise Papers
HARLEY LIMITED Legal representative - - 13-JAN-2017 Malta - Paradise Papers
LAND RECLAMATION LIMITED Shareholder - - 06-SEP-2013 Malta - Paradise Papers
LAND RECLAMATION LIMITED Director - - 06-SEP-2013 Malta - Paradise Papers
LAND RECLAMATION LIMITED Secretary - - 06-SEP-2013 Malta - Paradise Papers
LAND RECLAMATION LIMITED Legal representative - - 06-SEP-2013 Malta - Paradise Papers
LAND RECLAMATION LIMITED Judicial representative - - 06-SEP-2013 Malta - Paradise Papers
BGA LIMITED Shareholder - - 10-NOV-1999 Malta - Paradise Papers
BGA LIMITED Judicial representative - - 10-NOV-1999 Malta - Paradise Papers
BGA LIMITED Secretary - - 10-NOV-1999 Malta - Paradise Papers
BGA LIMITED Legal representative - - 10-NOV-1999 Malta - Paradise Papers
BGA LIMITED Director - - 10-NOV-1999 Malta - Paradise Papers
LA SALITA LEISURE HOLDINGS LTD. Shareholder - - 03-MAY-1988 Malta - Paradise Papers
LA SALITA LEISURE HOLDINGS LTD. Secretary - - 03-MAY-1988 Malta - Paradise Papers
LA SALITA LEISURE HOLDINGS LTD. Legal representative - - 03-MAY-1988 Malta - Paradise Papers
LA SALITA LEISURE HOLDINGS LTD. Director - - 03-MAY-1988 Malta - Paradise Papers
LA SALITA LEISURE HOLDINGS LTD. Judicial representative - - 03-MAY-1988 Malta - Paradise Papers
MENFI PROJECTS LTD Legal representative - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Director - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Judicial representative - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Shareholder - - 22-NOV-2016 Malta - Paradise Papers
MENFI LIMITED Shareholder - - 23-MAR-2009 Malta - Paradise Papers
MENFI LIMITED Director - - 23-MAR-2009 Malta - Paradise Papers
MENFI LIMITED Legal representative - - 23-MAR-2009 Malta - Paradise Papers
MENFI LIMITED Judicial representative - - 23-MAR-2009 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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