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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
ZVELT MARITIME LIMITED Director - - 30-NOV-1995 Malta In Dissolution Paradise Papers
EMPIRE COMPANY LIMITED Shareholder - - 22-FEB-1988 Malta - Paradise Papers
TEXTILE WHOLESALE LIMITED Judicial representative - - 31-AUG-1987 Malta Struck Off Following Merger Paradise Papers
TEXTILE WHOLESALE LIMITED Director - - 31-AUG-1987 Malta Struck Off Following Merger Paradise Papers
GEJ (WHOLESALE) LIMITED Judicial representative - - 01-MAR-1991 Malta Struck Off Following Merger Paradise Papers
GEJ (WHOLESALE) LIMITED Director - - 01-MAR-1991 Malta Struck Off Following Merger Paradise Papers
AXIS LIMITED Director - - 27-SEP-1988 Malta - Paradise Papers
SQD LIMITED Director - - 28-JUL-1997 Malta Struck Off Paradise Papers
SQD LIMITED Judicial representative - - 28-JUL-1997 Malta Struck Off Paradise Papers
YOUNG FASHIONS LIMITED Director - - 07-APR-2005 Malta In Dissolution Paradise Papers
RIFLE (MALTA) LIMITED Judicial representative - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers
RIFLE (MALTA) LIMITED Director - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers
NUMOD MANUFACTURING COMPANY LIMITED Director - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers
NUMOD MANUFACTURING COMPANY LIMITED Judicial representative - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers
R PLAY LIMITED Director - - 23-JUL-1997 Malta Struck Off Paradise Papers
R PLAY LIMITED Secretary - - 23-JUL-1997 Malta Struck Off Paradise Papers
R PLAY LIMITED Judicial representative - - 23-JUL-1997 Malta Struck Off Paradise Papers
SKYLIM LIMITED Judicial representative - - 20-JUL-1966 Malta - Paradise Papers
SKYLIM LIMITED Legal representative - - 20-JUL-1966 Malta - Paradise Papers
SKYLIM LIMITED Director - - 20-JUL-1966 Malta - Paradise Papers
ICE CREAM PARLOURS LIMITED Director - - 27-FEB-1987 Malta - Paradise Papers
ICE CREAM PARLOURS LIMITED Judicial representative - - 27-FEB-1987 Malta - Paradise Papers
MANIERA GROUP DEVELOPMENTS LIMITED Shareholder - - 13-NOV-2006 Malta - Paradise Papers
MANIERA GROUP DEVELOPMENTS LIMITED Judicial representative - - 13-NOV-2006 Malta - Paradise Papers
MANIERA GROUP DEVELOPMENTS LIMITED Legal representative - - 13-NOV-2006 Malta - Paradise Papers
MANIERA GROUP DEVELOPMENTS LIMITED Director - - 13-NOV-2006 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Judicial representative - - 14-SEP-2009 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Director - - 14-SEP-2009 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Legal representative - - 14-SEP-2009 Malta - Paradise Papers
SKY PROPERTIES LIMITED Shareholder - - 09-JUN-2005 Malta In Dissolution Paradise Papers
SKY PROPERTIES LIMITED Director - - 09-JUN-2005 Malta In Dissolution Paradise Papers
SKY PROPERTIES LIMITED Judicial representative - - 09-JUN-2005 Malta In Dissolution Paradise Papers
SKY PROPERTIES LIMITED Legal representative - - 09-JUN-2005 Malta In Dissolution Paradise Papers
SAMJJ LIMITED Shareholder - - 14-JUN-2016 Malta - Paradise Papers
SAMJJ LIMITED Judicial representative - - 14-JUN-2016 Malta - Paradise Papers
SAMJJ LIMITED Legal representative - - 14-JUN-2016 Malta - Paradise Papers
SAMJJ LIMITED Director - - 14-JUN-2016 Malta - Paradise Papers
RETRO LIMITED Shareholder - - 07-APR-2005 Malta - Paradise Papers
RETRO LIMITED Legal representative - - 07-APR-2005 Malta - Paradise Papers
RETRO LIMITED Judicial representative - - 07-APR-2005 Malta - Paradise Papers
RETRO LIMITED Director - - 07-APR-2005 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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