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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
LATTUGHI EXCLUSIVE EVENT CATERING LIMITED Legal representative - - 13-JAN-2014 Malta - Paradise Papers
LATTUGHI EXCLUSIVE EVENT CATERING LIMITED Judicial representative - - 13-JAN-2014 Malta - Paradise Papers
LATTUGHI EXCLUSIVE EVENT CATERING LIMITED Director - - 13-JAN-2014 Malta - Paradise Papers
JBX LIMITED Director - - 13-NOV-2009 Malta - Paradise Papers
JBX LIMITED Judicial representative - - 13-NOV-2009 Malta - Paradise Papers
JBX LIMITED Legal representative - - 13-NOV-2009 Malta - Paradise Papers
JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED Shareholder - - 25-NOV-1997 Malta - Paradise Papers
JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED Director - - 25-NOV-1997 Malta - Paradise Papers
JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED Legal representative - - 25-NOV-1997 Malta - Paradise Papers
JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED Judicial representative - - 25-NOV-1997 Malta - Paradise Papers
JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED Secretary - - 25-NOV-1997 Malta - Paradise Papers
JAMES CATERERS LIMITED Shareholder - - 29-AUG-2002 Malta - Paradise Papers
JAMES CATERERS LIMITED Secretary - - 29-AUG-2002 Malta - Paradise Papers
JAMES CATERERS LIMITED Judicial representative - - 29-AUG-2002 Malta - Paradise Papers
JAMES CATERERS LIMITED Director - - 29-AUG-2002 Malta - Paradise Papers
JAMES CATERERS LIMITED Legal representative - - 29-AUG-2002 Malta - Paradise Papers
HEALTHMARK CARE SERVICES LTD Judicial representative - - 03-OCT-2013 Malta - Paradise Papers
HEALTHMARK CARE SERVICES LTD Legal representative - - 03-OCT-2013 Malta - Paradise Papers
HEALTHMARK CARE SERVICES LTD Director - - 03-OCT-2013 Malta - Paradise Papers
HEALTH SERVICES GROUP LIMITED Director - - 20-MAY-1994 Malta - Paradise Papers
HEALTH SERVICES GROUP LIMITED Legal representative - - 20-MAY-1994 Malta - Paradise Papers
HEALTH SERVICES GROUP LIMITED Judicial representative - - 20-MAY-1994 Malta - Paradise Papers
SUPPORT SERVICES LIMITED Director - - 10-JAN-2003 Malta - Paradise Papers
SUPPORT SERVICES LIMITED Legal representative - - 10-JAN-2003 Malta - Paradise Papers
SUPPORT SERVICES LIMITED Judicial representative - - 10-JAN-2003 Malta - Paradise Papers
HCS LIMITED Legal representative - - 22-AUG-2013 Malta - Paradise Papers
HCS LIMITED Director - - 22-AUG-2013 Malta - Paradise Papers
HCS LIMITED Judicial representative - - 22-AUG-2013 Malta - Paradise Papers
Community Services Limited Director - - 11-AUG-2011 Malta - Paradise Papers
Community Services Limited Legal representative - - 11-AUG-2011 Malta - Paradise Papers
Community Services Limited Judicial representative - - 11-AUG-2011 Malta - Paradise Papers
DEBARBRO PROPERTIES LIMITED Shareholder - - 01-JUN-2005 Malta - Paradise Papers
DEBARBRO PROPERTIES LIMITED Legal representative - - 01-JUN-2005 Malta - Paradise Papers
DEBARBRO PROPERTIES LIMITED Judicial representative - - 01-JUN-2005 Malta - Paradise Papers
DEBARBRO PROPERTIES LIMITED Director - - 01-JUN-2005 Malta - Paradise Papers
MEATGANG VALLETTA LTD. Shareholder - - 22-JAN-2016 Malta - Paradise Papers
MEATGANG VALLETTA LTD. Judicial representative - - 22-JAN-2016 Malta - Paradise Papers
MEATGANG VALLETTA LTD. Legal representative - - 22-JAN-2016 Malta - Paradise Papers
MEATGANG VALLETTA LTD. Director - - 22-JAN-2016 Malta - Paradise Papers
SSL Holdings Limited Judicial representative - - 13-MAY-2014 Malta Struck Off Paradise Papers
SSL Holdings Limited Legal representative - - 13-MAY-2014 Malta Struck Off Paradise Papers
SSL Holdings Limited Director - - 13-MAY-2014 Malta Struck Off Paradise Papers
HSG HOLDINGS LIMITED Director - - 13-MAY-2014 Malta Struck Off Paradise Papers
HSG HOLDINGS LIMITED Judicial representative - - 13-MAY-2014 Malta Struck Off Paradise Papers
HSG HOLDINGS LIMITED Legal representative - - 13-MAY-2014 Malta Struck Off Paradise Papers
MALTA HEALTHCARE CATERERS LTD Judicial representative - - 28-SEP-2006 Malta - Paradise Papers
MALTA HEALTHCARE CATERERS LTD Legal representative - - 28-SEP-2006 Malta - Paradise Papers
MALTA HEALTHCARE CATERERS LTD Director - - 28-SEP-2006 Malta - Paradise Papers
HOPER INTERNATIONAL CATERERS LTD Judicial representative - - 01-NOV-2012 Malta Struck Off Paradise Papers
HOPER INTERNATIONAL CATERERS LTD Director - - 01-NOV-2012 Malta Struck Off Paradise Papers
HOPER INTERNATIONAL CATERERS LTD Legal representative - - 01-NOV-2012 Malta Struck Off Paradise Papers
BULMERS INVESTMENTS LIMITED Shareholder - - 01-AUG-2014 Malta - Paradise Papers
BULMERS INVESTMENTS LIMITED Judicial representative - - 01-AUG-2014 Malta - Paradise Papers
BULMERS INVESTMENTS LIMITED Director - - 01-AUG-2014 Malta - Paradise Papers
BULMERS INVESTMENTS LIMITED Legal representative - - 01-AUG-2014 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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