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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SALAMANDA LIMITED Secretary - - 14-JUN-1990 Malta - Paradise Papers
UNIVERSAL SECURITY SERVICES LTD Liquidator - - 26-NOV-2007 Malta Struck Off Paradise Papers
PDK DEVELOPMENTS LIMITED Secretary - - 28-JUL-2003 Malta - Paradise Papers
P.D.K. PROPERTIES LIMITED Secretary - - 08-NOV-1995 Malta - Paradise Papers
STELI PROMOTIONS LIMITED Auditor - - 06-MAR-2013 Malta - Paradise Papers
LECKER PRODUCTS LIMITED Liquidator - - 25-AUG-2008 Malta Struck Off Paradise Papers
P.D.K. INVESTMENTS LIMITED Secretary - - 26-NOV-1986 Malta - Paradise Papers
GRADIENT (MALTA) SERVICES LIMITED Shareholder - - 27-OCT-2016 Malta - Paradise Papers
GRADIENT (MALTA) SERVICES LIMITED Judicial representative - - 27-OCT-2016 Malta - Paradise Papers
GRADIENT (MALTA) SERVICES LIMITED Secretary - - 27-OCT-2016 Malta - Paradise Papers
GRADIENT (MALTA) SERVICES LIMITED Legal representative - - 27-OCT-2016 Malta - Paradise Papers
GRADIENT (MALTA) SERVICES LIMITED Director - - 27-OCT-2016 Malta - Paradise Papers
PM CONSULTANCY SERVICES LIMITED Shareholder - - 28-MAY-2007 Malta - Paradise Papers
PM CONSULTANCY SERVICES LIMITED Director - - 28-MAY-2007 Malta - Paradise Papers
PM CONSULTANCY SERVICES LIMITED Legal representative - - 28-MAY-2007 Malta - Paradise Papers
PM CONSULTANCY SERVICES LIMITED Secretary - - 28-MAY-2007 Malta - Paradise Papers
PM CONSULTANCY SERVICES LIMITED Judicial representative - - 28-MAY-2007 Malta - Paradise Papers
HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED Director - - 16-FEB-2016 Malta - Paradise Papers
HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED Legal representative - - 16-FEB-2016 Malta - Paradise Papers
HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED Judicial representative - - 16-FEB-2016 Malta - Paradise Papers
F & M PROPERTIES LIMITED Shareholder - - 28-MAY-2007 Malta - Paradise Papers
F & M PROPERTIES LIMITED Secretary - - 28-MAY-2007 Malta - Paradise Papers
F & M PROPERTIES LIMITED Judicial representative - - 28-MAY-2007 Malta - Paradise Papers
F & M PROPERTIES LIMITED Legal representative - - 28-MAY-2007 Malta - Paradise Papers
F & M PROPERTIES LIMITED Director - - 28-MAY-2007 Malta - Paradise Papers
LIBRA PEOPLE COMPANY P.L.C. Shareholder - - 05-MAR-2015 Malta - Paradise Papers
P.D.K. FINANCIAL SERVICES LIMITED Director - - 29-MAR-1995 Malta - Paradise Papers
P.D.K. FINANCIAL SERVICES LIMITED Judicial representative - - 29-MAR-1995 Malta - Paradise Papers
P.D.K. FINANCIAL SERVICES LIMITED Legal representative - - 29-MAR-1995 Malta - Paradise Papers
P.D.K. FINANCIAL SERVICES LIMITED Secretary - - 29-MAR-1995 Malta - Paradise Papers
LEISURE AND THEME PARK LIMITED Judicial representative - - 25-JUN-1986 Malta - Paradise Papers
LEISURE AND THEME PARK LIMITED Director - - 25-JUN-1986 Malta - Paradise Papers
LEISURE AND THEME PARK LIMITED Legal representative - - 25-JUN-1986 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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