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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Delta Estates Limited Shareholder - - 14-NOV-2008 Malta Struck Off Paradise Papers
ETOILE COMPANY LIMITED Shareholder - - 04-JUN-1986 Malta - Paradise Papers
RITE DECOR LIMITED Shareholder - - 12-DEC-2000 Malta - Paradise Papers
RITE DECOR LIMITED Judicial representative - - 12-DEC-2000 Malta - Paradise Papers
RITE DECOR LIMITED Director - - 12-DEC-2000 Malta - Paradise Papers
TA' SALVU SONS LIMITED Legal representative - - 11-JAN-2007 Malta - Paradise Papers
TA' SALVU SONS LIMITED Director - - 11-JAN-2007 Malta - Paradise Papers
TA' SALVU SONS LIMITED Secretary - - 11-JAN-2007 Malta - Paradise Papers
TA' SALVU SONS LIMITED Judicial representative - - 11-JAN-2007 Malta - Paradise Papers
TRI-STAR LIMITED Judicial representative - - 12-APR-1976 Malta - Paradise Papers
TRI-STAR LIMITED Director - - 12-APR-1976 Malta - Paradise Papers
TRI-STAR LIMITED Legal representative - - 12-APR-1976 Malta - Paradise Papers
TRI-STAR LIMITED Secretary - - 12-APR-1976 Malta - Paradise Papers
GHAJN RIHANA LIMITED Judicial representative - - 04-AUG-1978 Malta Struck Off Paradise Papers
GHAJN RIHANA LIMITED Secretary - - 04-AUG-1978 Malta Struck Off Paradise Papers
GHAJN RIHANA LIMITED Legal representative - - 04-AUG-1978 Malta Struck Off Paradise Papers
GHAJN RIHANA LIMITED Director - - 04-AUG-1978 Malta Struck Off Paradise Papers
RITE-MIX (GATT BROS.) LTD Legal representative - - 22-FEB-1974 Malta - Paradise Papers
RITE-MIX (GATT BROS.) LTD Director - - 22-FEB-1974 Malta - Paradise Papers
RITE-MIX (GATT BROS.) LTD Secretary - - 22-FEB-1974 Malta - Paradise Papers
RITE-MIX (GATT BROS.) LTD Judicial representative - - 22-FEB-1974 Malta - Paradise Papers
CAMBRIDGE PLACE LIMITED Judicial representative - - 04-APR-2006 Malta In Dissolution Paradise Papers
CAMBRIDGE PLACE LIMITED Director - - 04-APR-2006 Malta In Dissolution Paradise Papers
CAMBRIDGE PLACE LIMITED Legal representative - - 04-APR-2006 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
BRIAN KEITH GATT 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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