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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
BURLINGTON REAL ESTATE LTD Director - - 11-OCT-1993 Malta Struck Off Paradise Papers
H.W.H LIMITED Shareholder - - 09-AUG-1995 Malta - Paradise Papers
EXECUTIVE BUSINESS SERVICES LTD Director - - 05-MAR-1992 Malta Struck Off Paradise Papers
VMW LTD Shareholder - - 25-AUG-1994 Malta Struck Off as Defunct Paradise Papers
OPAC LTD Director - - 27-MAY-1991 Malta Struck Off Paradise Papers
"TA GNIEDI" PROPERTY LTD Shareholder - - 06-SEP-2004 Malta - Paradise Papers
PARKLANE INVESTMENTS LTD. Secretary - - 23-APR-1969 Malta - Paradise Papers
PARKLANE INVESTMENTS LTD. Judicial representative - - 23-APR-1969 Malta - Paradise Papers
PARKLANE INVESTMENTS LTD. Director - - 23-APR-1969 Malta - Paradise Papers
J.C.W. LIMITED Shareholder - - 28-MAR-1996 Malta Struck Off as Defunct Paradise Papers
J.C.W. LIMITED Director - - 28-MAR-1996 Malta Struck Off as Defunct Paradise Papers
MARISABELLE LIMITED Director - - 29-JAN-1990 Malta - Paradise Papers
MARISABELLE LIMITED Legal representative - - 29-JAN-1990 Malta - Paradise Papers
MARISABELLE LIMITED Judicial representative - - 29-JAN-1990 Malta - Paradise Papers
TIMESHARE INTERNATIONAL LIMITED Shareholder - - 27-MAR-1981 Malta - Paradise Papers
TIMESHARE INTERNATIONAL LIMITED Legal representative - - 27-MAR-1981 Malta - Paradise Papers
TIMESHARE INTERNATIONAL LIMITED Judicial representative - - 27-MAR-1981 Malta - Paradise Papers
TIMESHARE INTERNATIONAL LIMITED Director - - 27-MAR-1981 Malta - Paradise Papers
S.Z.B. PROPERTIES LIMITED Shareholder - - 12-MAY-1994 Malta - Paradise Papers
S.Z.B. PROPERTIES LIMITED Legal representative - - 12-MAY-1994 Malta - Paradise Papers
S.Z.B. PROPERTIES LIMITED Judicial representative - - 12-MAY-1994 Malta - Paradise Papers
S.Z.B. PROPERTIES LIMITED Director - - 12-MAY-1994 Malta - Paradise Papers
S.Z.B. PROPERTIES LIMITED Secretary - - 12-MAY-1994 Malta - Paradise Papers
COMMERCIAL INVESTMENTS LIMITED Shareholder - - 13-JUL-1990 Malta - Paradise Papers
COMMERCIAL INVESTMENTS LIMITED Legal representative - - 13-JUL-1990 Malta - Paradise Papers
COMMERCIAL INVESTMENTS LIMITED Secretary - - 13-JUL-1990 Malta - Paradise Papers
COMMERCIAL INVESTMENTS LIMITED Director - - 13-JUL-1990 Malta - Paradise Papers
COMMERCIAL INVESTMENTS LIMITED Judicial representative - - 13-JUL-1990 Malta - Paradise Papers
F.R.M. HOLDINGS LIMITED Shareholder - - 07-AUG-1990 Malta - Paradise Papers
F.R.M. HOLDINGS LIMITED Legal representative - - 07-AUG-1990 Malta - Paradise Papers
F.R.M. HOLDINGS LIMITED Secretary - - 07-AUG-1990 Malta - Paradise Papers
F.R.M. HOLDINGS LIMITED Judicial representative - - 07-AUG-1990 Malta - Paradise Papers
F.R.M. HOLDINGS LIMITED Director - - 07-AUG-1990 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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