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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
XLENDERS DEVELOPERS LTD Director - - 09-NOV-1994 Malta Struck Off Paradise Papers
ALEXUS LTD Judicial representative - - 06-SEP-1996 Malta Struck Off Following Merger Paradise Papers
ALEXUS LTD Director - - 06-SEP-1996 Malta Struck Off Following Merger Paradise Papers
LEXMAR LIMITED Director - - 25-OCT-1994 Malta Struck Off Following Merger Paradise Papers
LEXMAR LIMITED Judicial representative - - 25-OCT-1994 Malta Struck Off Following Merger Paradise Papers
CENTRE POINT LIMITED Director - - 29-APR-1988 Malta Struck Off Paradise Papers
CENTRE POINT LIMITED Judicial representative - - 29-APR-1988 Malta Struck Off Paradise Papers
CHETGAU DEVELOPMENT LTD Director - - 09-JUL-2015 Malta - Paradise Papers
CHETGAU DEVELOPMENT LTD Secretary - - 09-JUL-2015 Malta - Paradise Papers
ORTA CO. LTD Legal representative - - 14-SEP-2000 Malta - Paradise Papers
ORTA CO. LTD Director - - 14-SEP-2000 Malta - Paradise Papers
ORTA CO. LTD Judicial representative - - 14-SEP-2000 Malta - Paradise Papers
NORTH STAR MARINE LIMITED Judicial representative - - 18-JUL-1996 Malta - Paradise Papers
NORTH STAR MARINE LIMITED Director - - 18-JUL-1996 Malta - Paradise Papers
NORTH STAR MARINE LIMITED Legal representative - - 18-JUL-1996 Malta - Paradise Papers
NORTH STAR MARINE LIMITED Secretary - - 18-JUL-1996 Malta - Paradise Papers
ORCHID ENTERPRISES LIMITED Shareholder - - 21-FEB-1990 Malta - Paradise Papers
ORCHID ENTERPRISES LIMITED Judicial representative - - 21-FEB-1990 Malta - Paradise Papers
ORCHID ENTERPRISES LIMITED Secretary - - 21-FEB-1990 Malta - Paradise Papers
ORCHID ENTERPRISES LIMITED Legal representative - - 21-FEB-1990 Malta - Paradise Papers
ORCHID ENTERPRISES LIMITED Director - - 21-FEB-1990 Malta - Paradise Papers
PRINCE PROPERTIES LIMITED Judicial representative - - 24-FEB-1989 Malta - Paradise Papers
PRINCE PROPERTIES LIMITED Secretary - - 24-FEB-1989 Malta - Paradise Papers
PRINCE PROPERTIES LIMITED Legal representative - - 24-FEB-1989 Malta - Paradise Papers
PRINCE PROPERTIES LIMITED Director - - 24-FEB-1989 Malta - Paradise Papers
BIG BEN PROPERTIES LIMITED Director - - 07-NOV-1988 Malta - Paradise Papers
BIG BEN PROPERTIES LIMITED Secretary - - 07-NOV-1988 Malta - Paradise Papers
BIG BEN PROPERTIES LIMITED Judicial representative - - 07-NOV-1988 Malta - Paradise Papers
BIG BEN PROPERTIES LIMITED Legal representative - - 07-NOV-1988 Malta - Paradise Papers
GAUBROS LIMITED Judicial representative - - 07-OCT-1986 Malta - Paradise Papers
GAUBROS LIMITED Director - - 07-OCT-1986 Malta - Paradise Papers
GAUBROS LIMITED Secretary - - 07-OCT-1986 Malta - Paradise Papers
GAUBROS LIMITED Legal representative - - 07-OCT-1986 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Legal representative - - 19-OCT-2011 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Judicial representative - - 19-OCT-2011 Malta - Paradise Papers
EQUINOX VENTURES LIMITED Director - - 19-OCT-2011 Malta - Paradise Papers
BIRGUMA ESTATES LIMITED Director - - 04-FEB-2002 Malta - Paradise Papers
BIRGUMA ESTATES LIMITED Judicial representative - - 04-FEB-2002 Malta - Paradise Papers
BIRGUMA ESTATES LIMITED Legal representative - - 04-FEB-2002 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHARLES GAUCI 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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