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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MESSAGE DEVELOPMENT CO. LTD Shareholder - - 12-DEC-2008 Malta In Dissolution Paradise Papers
TPS LTD Shareholder - - 22-FEB-2012 Malta - Paradise Papers
TPS LTD Legal representative - - 22-FEB-2012 Malta - Paradise Papers
TPS LTD Director - - 22-FEB-2012 Malta - Paradise Papers
TPS LTD Judicial representative - - 22-FEB-2012 Malta - Paradise Papers
IMPALA DEVELOPMENTS CO. LTD. Shareholder - - 04-JUN-2004 Malta - Paradise Papers
IMPALA DEVELOPMENTS CO. LTD. Director - - 04-JUN-2004 Malta - Paradise Papers
IMPALA DEVELOPMENTS CO. LTD. Judicial representative - - 04-JUN-2004 Malta - Paradise Papers
ZCX DEVELOPMENT COMPANY LIMITED Shareholder - - 23-JUL-2008 Malta - Paradise Papers
ZCX DEVELOPMENT COMPANY LIMITED Legal representative - - 23-JUL-2008 Malta - Paradise Papers
ZCX DEVELOPMENT COMPANY LIMITED Judicial representative - - 23-JUL-2008 Malta - Paradise Papers
PIETRA LIMITED Shareholder - - 20-DEC-1996 Malta - Paradise Papers
PIETRA LIMITED Secretary - - 20-DEC-1996 Malta - Paradise Papers
PIETRA LIMITED Judicial representative - - 20-DEC-1996 Malta - Paradise Papers
PIETRA LIMITED Legal representative - - 20-DEC-1996 Malta - Paradise Papers
PIETRA LIMITED Director - - 20-DEC-1996 Malta - Paradise Papers
XN-TEQ COMPANY LIMITED Shareholder - - 12-JUL-2002 Malta - Paradise Papers
XN-TEQ COMPANY LIMITED Director - - 12-JUL-2002 Malta - Paradise Papers
XN-TEQ COMPANY LIMITED Legal representative - - 12-JUL-2002 Malta - Paradise Papers
XN-TEQ COMPANY LIMITED Judicial representative - - 12-JUL-2002 Malta - Paradise Papers
STRING DEVELOPMENTS COMPANY LIMITED Shareholder - - 29-APR-2004 Malta - Paradise Papers
STRING DEVELOPMENTS COMPANY LIMITED Legal representative - - 29-APR-2004 Malta - Paradise Papers
STRING DEVELOPMENTS COMPANY LIMITED Director - - 29-APR-2004 Malta - Paradise Papers
STRING DEVELOPMENTS COMPANY LIMITED Judicial representative - - 29-APR-2004 Malta - Paradise Papers
LITTLE HOLM DEVELOPMENTS LTD Shareholder - - 28-OCT-2011 Malta - Paradise Papers
LITTLE HOLM DEVELOPMENTS LTD Director - - 28-OCT-2011 Malta - Paradise Papers
LITTLE HOLM DEVELOPMENTS LTD Legal representative - - 28-OCT-2011 Malta - Paradise Papers
LITTLE HOLM DEVELOPMENTS LTD Judicial representative - - 28-OCT-2011 Malta - Paradise Papers
ANTARES DEVELOPMENTS CO. LTD. Shareholder - - 23-APR-2004 Malta - Paradise Papers
ANTARES DEVELOPMENTS CO. LTD. Director - - 23-APR-2004 Malta - Paradise Papers
ANTARES DEVELOPMENTS CO. LTD. Judicial representative - - 23-APR-2004 Malta - Paradise Papers
ANTARES DEVELOPMENTS CO. LTD. Legal representative - - 23-APR-2004 Malta - Paradise Papers

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