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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
MULTI INVESTMENTS LIMITED Shareholder - - 20-JUN-1990 Malta - Paradise Papers
SALON SERVICES LIMITED Shareholder - - 17-OCT-1994 Malta - Paradise Papers
CAMILLERI & AGIUS (HOLDINGS) LIMITED Shareholder - - 16-JAN-1995 Malta Struck Off Paradise Papers
C & S SERVICES LIMITED Judicial representative - - 19-JAN-1995 Malta Struck Off Following Merger Paradise Papers
C & S SERVICES LIMITED Director - - 19-JAN-1995 Malta Struck Off Following Merger Paradise Papers
I.S.I. LIMITED Shareholder - - 18-SEP-1990 Malta Struck Off Following Merger Paradise Papers
I.S.I. LIMITED Judicial representative - - 18-SEP-1990 Malta Struck Off Following Merger Paradise Papers
I.S.I. LIMITED Director - - 18-SEP-1990 Malta Struck Off Following Merger Paradise Papers
ICEBERG LIMITED Legal representative - - 23-OCT-1980 Malta - Paradise Papers
ICEBERG LIMITED Director - - 23-OCT-1980 Malta - Paradise Papers
ICEBERG LIMITED Secretary - - 23-OCT-1980 Malta - Paradise Papers
ICEBERG LIMITED Judicial representative - - 23-OCT-1980 Malta - Paradise Papers
CAMRAY MARBLE WORKS LTD Legal representative - - 22-OCT-1991 Malta - Paradise Papers
CAMRAY MARBLE WORKS LTD Director - - 22-OCT-1991 Malta - Paradise Papers
CAMRAY MARBLE WORKS LTD Judicial representative - - 22-OCT-1991 Malta - Paradise Papers
INTERCROSS TRADING LIMITED Shareholder - - 09-DEC-1993 Malta - Paradise Papers
INTERCROSS TRADING LIMITED Director - - 09-DEC-1993 Malta - Paradise Papers
INTERCROSS TRADING LIMITED Legal representative - - 09-DEC-1993 Malta - Paradise Papers
INTERCROSS TRADING LIMITED Judicial representative - - 09-DEC-1993 Malta - Paradise Papers
ELMEIN SERVICES LIMITED Legal representative - - 29-MAY-2003 Malta - Paradise Papers
ELMEIN SERVICES LIMITED Judicial representative - - 29-MAY-2003 Malta - Paradise Papers
ELMEIN SERVICES LIMITED Director - - 29-MAY-2003 Malta - Paradise Papers
BRIDGEPOINT LTD Legal representative - - 05-JUL-2004 Malta - Paradise Papers
BRIDGEPOINT LTD Judicial representative - - 05-JUL-2004 Malta - Paradise Papers
BRIDGEPOINT LTD Director - - 05-JUL-2004 Malta - Paradise Papers
BRIDGEPOINT LTD Shareholder - - 05-JUL-2004 Malta - Paradise Papers
ELMEIN LIMITED Director - - 26-DEC-1994 Malta - Paradise Papers
ELMEIN LIMITED Legal representative - - 26-DEC-1994 Malta - Paradise Papers
ELMEIN LIMITED Judicial representative - - 26-DEC-1994 Malta - Paradise Papers
SUTTON MOTORS LIMITED Shareholder - - 26-AUG-1997 Malta Struck Off Paradise Papers
SUTTON MOTORS LIMITED Legal representative - - 26-AUG-1997 Malta Struck Off Paradise Papers
SUTTON MOTORS LIMITED Director - - 26-AUG-1997 Malta Struck Off Paradise Papers
SUTTON MOTORS LIMITED Judicial representative - - 26-AUG-1997 Malta Struck Off Paradise Papers
CAMRAY COMPANY LIMITED Shareholder - - 20-JUN-1988 Malta - Paradise Papers
CAMRAY COMPANY LIMITED Judicial representative - - 20-JUN-1988 Malta - Paradise Papers
CAMRAY COMPANY LIMITED Director - - 20-JUN-1988 Malta - Paradise Papers
CAMRAY COMPANY LIMITED Legal representative - - 20-JUN-1988 Malta - Paradise Papers
MEGALINE (M & E) LIMITED Shareholder - - 29-APR-1997 Malta - Paradise Papers
MEGALINE (M & E) LIMITED Director - - 29-APR-1997 Malta - Paradise Papers
MEGALINE (M & E) LIMITED Legal representative - - 29-APR-1997 Malta - Paradise Papers
MEGALINE (M & E) LIMITED Judicial representative - - 29-APR-1997 Malta - Paradise Papers
CITY CENTRE LIMITED Legal representative - - 07-JUL-2014 Malta - Paradise Papers
CITY CENTRE LIMITED Judicial representative - - 07-JUL-2014 Malta - Paradise Papers
CITY CENTRE LIMITED Director - - 07-JUL-2014 Malta - Paradise Papers
CITY CENTRE LIMITED Shareholder - - 07-JUL-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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