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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
KS LIMITED Shareholder - - 14-FEB-1990 Malta - Paradise Papers
MARGARINE IMPORT COMPANY LIMITED Secretary - - 18-JUN-1966 Malta Struck Off Paradise Papers
T R PROPERTIES LTD Secretary - - 28-FEB-1990 Malta Struck Off Paradise Papers
T R PROPERTIES LTD Judicial representative - - 28-FEB-1990 Malta Struck Off Paradise Papers
T R PROPERTIES LTD Director - - 28-FEB-1990 Malta Struck Off Paradise Papers
TRIMEG LIMITED Director - - 15-DEC-1987 Malta - Paradise Papers
TRIMEG LIMITED Secretary - - 15-DEC-1987 Malta - Paradise Papers
TRIMEG LIMITED Judicial representative - - 15-DEC-1987 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Judicial representative - - 19-JUL-2005 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Legal representative - - 19-JUL-2005 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Director - - 19-JUL-2005 Malta - Paradise Papers
BUSINESS PARK DEVELOPMENT LIMITED Legal representative - - 15-DEC-2006 Malta - Paradise Papers
BUSINESS PARK DEVELOPMENT LIMITED Judicial representative - - 15-DEC-2006 Malta - Paradise Papers
BUSINESS PARK DEVELOPMENT LIMITED Director - - 15-DEC-2006 Malta - Paradise Papers
BUSINESS PARK DEVELOPMENT LIMITED Shareholder - - 15-DEC-2006 Malta - Paradise Papers
EPB LIMITED Director - - 19-JUL-2005 Malta - Paradise Papers
EPB LIMITED Judicial representative - - 19-JUL-2005 Malta - Paradise Papers
EPB LIMITED Legal representative - - 19-JUL-2005 Malta - Paradise Papers
EPB LIMITED Secretary - - 19-JUL-2005 Malta - Paradise Papers
EMC LIMITED Legal representative - - 19-JUL-2005 Malta - Paradise Papers
EMC LIMITED Secretary - - 19-JUL-2005 Malta - Paradise Papers
EMC LIMITED Judicial representative - - 19-JUL-2005 Malta - Paradise Papers
EMC LIMITED Director - - 19-JUL-2005 Malta - Paradise Papers
GAG Limited Director - - 19-JUL-2005 Malta - Paradise Papers
GAG Limited Legal representative - - 19-JUL-2005 Malta - Paradise Papers
GAG Limited Secretary - - 19-JUL-2005 Malta - Paradise Papers
GAG Limited Judicial representative - - 19-JUL-2005 Malta - Paradise Papers
MICALLEF & ZAMMIT LIMITED Judicial representative - - 17-JUL-1965 Malta - Paradise Papers
MICALLEF & ZAMMIT LIMITED Director - - 17-JUL-1965 Malta - Paradise Papers
MICALLEF & ZAMMIT LIMITED Legal representative - - 17-JUL-1965 Malta - Paradise Papers
MICALLEF & ZAMMIT LIMITED Shareholder - - 17-JUL-1965 Malta - Paradise Papers
M&Z (Marketing) Limited Judicial representative - - 10-JUN-1998 Malta - Paradise Papers
M&Z (Marketing) Limited Director - - 10-JUN-1998 Malta - Paradise Papers
M&Z (Marketing) Limited Legal representative - - 10-JUN-1998 Malta - Paradise Papers
PSC LIMITED Director - - 31-AUG-1981 Malta - Paradise Papers
PSC LIMITED Legal representative - - 31-AUG-1981 Malta - Paradise Papers
PSC LIMITED Judicial representative - - 31-AUG-1981 Malta - Paradise Papers
PSC LIMITED Shareholder - - 31-AUG-1981 Malta - Paradise Papers
M&Z GROUP LIMITED Director - - 27-NOV-1987 Malta - Paradise Papers
M&Z GROUP LIMITED Legal representative - - 27-NOV-1987 Malta - Paradise Papers
M&Z GROUP LIMITED Judicial representative - - 27-NOV-1987 Malta - Paradise Papers
M&Z GROUP LIMITED Shareholder - - 27-NOV-1987 Malta - Paradise Papers
PSC HOLDINGS LIMITED Judicial representative - - 19-JUL-2005 Malta - Paradise Papers
PSC HOLDINGS LIMITED Legal representative - - 19-JUL-2005 Malta - Paradise Papers
PSC HOLDINGS LIMITED Director - - 19-JUL-2005 Malta - Paradise Papers
PSC HOLDINGS LIMITED Shareholder - - 19-JUL-2005 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH BRINCAT Same id as - - 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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