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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
VASSALLO JOINERS LIMITED Legal representative - - 26-AUG-1994 Malta Struck Off Following Merger Paradise Papers
VASSALLO JOINERS LIMITED Director - - 26-AUG-1994 Malta Struck Off Following Merger Paradise Papers
VASSALLO JOINERS LIMITED Judicial representative - - 26-AUG-1994 Malta Struck Off Following Merger Paradise Papers
BUSINESS PROPERTY MANAGEMENT LTD Judicial representative - - 03-JUL-2012 Malta - Paradise Papers
BUSINESS PROPERTY MANAGEMENT LTD Director - - 03-JUL-2012 Malta - Paradise Papers
BUSINESS PROPERTY MANAGEMENT LTD Legal representative - - 03-JUL-2012 Malta - Paradise Papers
BOTANICA LTD Director - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
BOTANICA LTD Judicial representative - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
BOTANICA LTD Legal representative - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
HILA Homes LTD Director - - 03-NOV-2015 Malta - Paradise Papers
HILA Homes LTD Judicial representative - - 03-NOV-2015 Malta - Paradise Papers
HILA Homes LTD Legal representative - - 03-NOV-2015 Malta - Paradise Papers
RUBEN'S PROPERTIES LIMITED Judicial representative - - 17-JUL-2006 Malta - Paradise Papers
RUBEN'S PROPERTIES LIMITED Director - - 17-JUL-2006 Malta - Paradise Papers
RUBEN'S PROPERTIES LIMITED Legal representative - - 17-JUL-2006 Malta - Paradise Papers
RUBEN'S PROPERTIES LIMITED Shareholder - - 17-JUL-2006 Malta - Paradise Papers
SAN MARTIN ESTATES LIMITED Director - - 09-OCT-1986 Malta - Paradise Papers
SAN MARTIN ESTATES LIMITED Legal representative - - 09-OCT-1986 Malta - Paradise Papers
SAN MARTIN ESTATES LIMITED Judicial representative - - 09-OCT-1986 Malta - Paradise Papers
Vassallo Industrial Park (North) Limited Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
Vassallo Industrial Park (North) Limited Director - - 19-JAN-2009 Malta - Paradise Papers
Vassallo Industrial Park (North) Limited Legal representative - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO CONCRETE SERVICES LIMITED Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO CONCRETE SERVICES LIMITED Director - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO CONCRETE SERVICES LIMITED Legal representative - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO INDUSTRIAL PARK (SOUTH) LTD Director - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO INDUSTRIAL PARK (SOUTH) LTD Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO INDUSTRIAL PARK (SOUTH) LTD Legal representative - - 19-JAN-2009 Malta - Paradise Papers
TAGLIAFERRO BUSINESS CENTRE LTD Judicial representative - - 29-APR-2011 Malta - Paradise Papers
TAGLIAFERRO BUSINESS CENTRE LTD Legal representative - - 29-APR-2011 Malta - Paradise Papers
TAGLIAFERRO BUSINESS CENTRE LTD Director - - 29-APR-2011 Malta - Paradise Papers
CaterGroup Limited Legal representative - - 15-MAY-1990 Malta - Paradise Papers
CaterGroup Limited Director - - 15-MAY-1990 Malta - Paradise Papers
CaterGroup Limited Judicial representative - - 15-MAY-1990 Malta - Paradise Papers
STRAND PROPERTY MANAGEMENT LTD Judicial representative - - 04-MAR-2016 Malta - Paradise Papers
STRAND PROPERTY MANAGEMENT LTD Director - - 04-MAR-2016 Malta - Paradise Papers
STRAND PROPERTY MANAGEMENT LTD Legal representative - - 04-MAR-2016 Malta - Paradise Papers
One One O Developments Limited Legal representative - - 02-SEP-2013 Malta - Paradise Papers
One One O Developments Limited Director - - 02-SEP-2013 Malta - Paradise Papers
One One O Developments Limited Judicial representative - - 02-SEP-2013 Malta - Paradise Papers
VASSALLO BUILDERS LIMITED Judicial representative - - 18-DEC-1996 Malta - Paradise Papers
VASSALLO BUILDERS LIMITED Director - - 18-DEC-1996 Malta - Paradise Papers
VASSALLO BUILDERS LIMITED Legal representative - - 18-DEC-1996 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Judicial representative - - 04-JUN-1971 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Director - - 04-JUN-1971 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Shareholder - - 04-JUN-1971 Malta - Paradise Papers
ONE ONE O INVESTMENTS LIMITED Judicial representative - - 26-DEC-2007 Malta - Paradise Papers
ONE ONE O INVESTMENTS LIMITED Legal representative - - 26-DEC-2007 Malta - Paradise Papers
ONE ONE O INVESTMENTS LIMITED Director - - 26-DEC-2007 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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