The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
GENERAL ESTATE MANAGEMENT LIMITED Shareholder - - 24-MAR-2009 Malta - Paradise Papers
GENERAL ESTATE MANAGEMENT LIMITED Director - - 24-MAR-2009 Malta - Paradise Papers
GENERAL ESTATE MANAGEMENT LIMITED Legal representative - - 24-MAR-2009 Malta - Paradise Papers
GENERAL ESTATE MANAGEMENT LIMITED Secretary - - 24-MAR-2009 Malta - Paradise Papers
GENERAL ESTATE MANAGEMENT LIMITED Judicial representative - - 24-MAR-2009 Malta - Paradise Papers
ZETA FUND SERVICES RICC LIMITED Judicial representative - - 02-DEC-2015 Malta - Paradise Papers
ZETA FUND SERVICES RICC LIMITED Legal representative - - 02-DEC-2015 Malta - Paradise Papers
ZETA FUND SERVICES RICC LIMITED Director - - 02-DEC-2015 Malta - Paradise Papers
CERAMIKA MALTIJA LIMITED Secretary - - 24-MAR-2009 Malta Struck Off Following Merger Paradise Papers
CERAMIKA MALTIJA LIMITED Director - - 24-MAR-2009 Malta Struck Off Following Merger Paradise Papers
CERAMIKA MALTIJA LIMITED Judicial representative - - 24-MAR-2009 Malta Struck Off Following Merger Paradise Papers
CERAMIKA MALTIJA LIMITED Legal representative - - 24-MAR-2009 Malta Struck Off Following Merger Paradise Papers
KESSELHAUS LIMITED Shareholder - - 06-MAR-2015 Malta - Paradise Papers
KESSELHAUS LIMITED Legal representative - - 06-MAR-2015 Malta - Paradise Papers
KESSELHAUS LIMITED Judicial representative - - 06-MAR-2015 Malta - Paradise Papers
KESSELHAUS LIMITED Director - - 06-MAR-2015 Malta - Paradise Papers
TRANCOSO LAND LIMITED Legal representative - - 08-NOV-2012 Malta - Paradise Papers
TRANCOSO LAND LIMITED Director - - 08-NOV-2012 Malta - Paradise Papers
TRANCOSO LAND LIMITED Judicial representative - - 08-NOV-2012 Malta - Paradise Papers
RESS MANAGEMENT LIMITED Legal representative - - 01-AUG-2012 Malta - Paradise Papers
RESS MANAGEMENT LIMITED Director - - 01-AUG-2012 Malta - Paradise Papers
RESS MANAGEMENT LIMITED Judicial representative - - 01-AUG-2012 Malta - Paradise Papers
PROLIFICO GROUP LIMITED Director - - 08-OCT-2012 Malta - Paradise Papers
PROLIFICO GROUP LIMITED Judicial representative - - 08-OCT-2012 Malta - Paradise Papers
PROLIFICO GROUP LIMITED Legal representative - - 08-OCT-2012 Malta - Paradise Papers
BARRA HOLDING LIMITED Legal representative - - 06-SEP-2012 Malta - Paradise Papers
BARRA HOLDING LIMITED Director - - 06-SEP-2012 Malta - Paradise Papers
BARRA HOLDING LIMITED Judicial representative - - 06-SEP-2012 Malta - Paradise Papers
RESS HOLDING LIMITED Legal representative - - 22-AUG-2012 Malta - Paradise Papers
RESS HOLDING LIMITED Judicial representative - - 22-AUG-2012 Malta - Paradise Papers
RESS HOLDING LIMITED Director - - 22-AUG-2012 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.

Disclaimer