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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
LYONS CARE LIMITED Secretary - - 08-FEB-2017 Malta - Paradise Papers
LYONS CARE LIMITED Judicial representative - - 08-FEB-2017 Malta - Paradise Papers
LYONS CARE LIMITED Legal representative - - 08-FEB-2017 Malta - Paradise Papers
LYONS CARE LIMITED Director - - 08-FEB-2017 Malta - Paradise Papers
BAJADA NEW ENERGY LIMITED Judicial representative - - 27-JAN-2011 Malta - Paradise Papers
BAJADA NEW ENERGY LIMITED Legal representative - - 27-JAN-2011 Malta - Paradise Papers
BAJADA NEW ENERGY LIMITED Director - - 27-JAN-2011 Malta - Paradise Papers
MASTERCOOL AIRCONDITIONING LIMITED Secretary - - 26-FEB-1998 Malta Struck Off Following Merger Paradise Papers
MASTERCOOL AIRCONDITIONING LIMITED Judicial representative - - 26-FEB-1998 Malta Struck Off Following Merger Paradise Papers
MASTERCOOL AIRCONDITIONING LIMITED Director - - 26-FEB-1998 Malta Struck Off Following Merger Paradise Papers
MASTERCOOL AIRCONDITIONING LIMITED Legal representative - - 26-FEB-1998 Malta Struck Off Following Merger Paradise Papers
SOLAR SYSTEMS LIMITED Legal representative - - 25-MAY-2005 Malta - Paradise Papers
SOLAR SYSTEMS LIMITED Judicial representative - - 25-MAY-2005 Malta - Paradise Papers
SOLAR SYSTEMS LIMITED Secretary - - 25-MAY-2005 Malta - Paradise Papers
SOLAR SYSTEMS LIMITED Director - - 25-MAY-2005 Malta - Paradise Papers
BAJPAR LIMITED Legal representative - - 13-JAN-2017 Malta - Paradise Papers
BAJPAR LIMITED Judicial representative - - 13-JAN-2017 Malta - Paradise Papers
BAJPAR LIMITED Director - - 13-JAN-2017 Malta - Paradise Papers
LYONS PROPERTIES LIMITED Shareholder - - 12-JAN-2011 Malta - Paradise Papers
LYONS PROPERTIES LIMITED Judicial representative - - 12-JAN-2011 Malta - Paradise Papers
LYONS PROPERTIES LIMITED Secretary - - 12-JAN-2011 Malta - Paradise Papers
LYONS PROPERTIES LIMITED Legal representative - - 12-JAN-2011 Malta - Paradise Papers
LYONS PROPERTIES LIMITED Director - - 12-JAN-2011 Malta - Paradise Papers
SUNTRICITY ONE MALTA LIMITED Shareholder - - 23-MAR-2012 Malta - Paradise Papers
SUNTRICITY ONE MALTA LIMITED Secretary - - 23-MAR-2012 Malta - Paradise Papers
SUNTRICITY ONE MALTA LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers
SUNTRICITY ONE MALTA LIMITED Director - - 23-MAR-2012 Malta - Paradise Papers
SUNTRICITY ONE MALTA LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers
BAJADA INVESTMENTS LIMITED Shareholder - - 08-APR-2011 Malta - Paradise Papers
BAJADA INVESTMENTS LIMITED Director - - 08-APR-2011 Malta - Paradise Papers
BAJADA INVESTMENTS LIMITED Judicial representative - - 08-APR-2011 Malta - Paradise Papers
BAJADA INVESTMENTS LIMITED Legal representative - - 08-APR-2011 Malta - Paradise Papers
BAJADA INVESTMENTS LIMITED Secretary - - 08-APR-2011 Malta - Paradise Papers
BEG LIMITED Director - - 27-JAN-2011 Malta Struck Off Paradise Papers
BEG LIMITED Legal representative - - 27-JAN-2011 Malta Struck Off Paradise Papers
BEG LIMITED Judicial representative - - 27-JAN-2011 Malta Struck Off Paradise Papers
AB SOLAR LIMITED Secretary - - 10-SEP-2015 Malta - Paradise Papers
AB SOLAR LIMITED Legal representative - - 10-SEP-2015 Malta - Paradise Papers
AB SOLAR LIMITED Judicial representative - - 10-SEP-2015 Malta - Paradise Papers
AB SOLAR LIMITED Director - - 10-SEP-2015 Malta - Paradise Papers
BAJDEM LIMITED Director - - 12-SEP-2013 Malta - Paradise Papers
BAJDEM LIMITED Judicial representative - - 12-SEP-2013 Malta - Paradise Papers
BAJDEM LIMITED Legal representative - - 12-SEP-2013 Malta - Paradise Papers
MALTA HOME CARE SERVICES LIMITED Director - - 13-JAN-2012 Malta - Paradise Papers
MALTA HOME CARE SERVICES LIMITED Legal representative - - 13-JAN-2012 Malta - Paradise Papers
MALTA HOME CARE SERVICES LIMITED Judicial representative - - 13-JAN-2012 Malta - Paradise Papers
BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITED Shareholder - - 22-SEP-1992 Malta - Paradise Papers
BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITED Judicial representative - - 22-SEP-1992 Malta - Paradise Papers
BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITED Secretary - - 22-SEP-1992 Malta - Paradise Papers
BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITED Legal representative - - 22-SEP-1992 Malta - Paradise Papers
BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITED Director - - 22-SEP-1992 Malta - Paradise Papers
LIMELITE LIMITED Shareholder - - 02-MAR-2015 Malta - Paradise Papers
LIMELITE LIMITED Judicial representative - - 02-MAR-2015 Malta - Paradise Papers
LIMELITE LIMITED Director - - 02-MAR-2015 Malta - Paradise Papers
LIMELITE LIMITED Legal representative - - 02-MAR-2015 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more