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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
PLATEAU LIMITED Shareholder - - 16-AUG-1993 Malta - Paradise Papers
GENERAL LOGISTICS LIMITED Shareholder - - 03-FEB-1999 Malta - Paradise Papers
PREMIER CAPITAL HOLDINGS LIMITED Shareholder - - 20-NOV-2012 Malta In Dissolution Paradise Papers
OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED Director - - 05-AUG-1994 Malta Struck Off Following Merger Paradise Papers
OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED Judicial representative - - 05-AUG-1994 Malta Struck Off Following Merger Paradise Papers
FREEPORT INDUSTRIAL STORAGE MALTA LIMITED Director - - 27-JUN-1990 Malta Struck Off Following Merger Paradise Papers
FREEPORT INDUSTRIAL STORAGE MALTA LIMITED Judicial representative - - 27-JUN-1990 Malta Struck Off Following Merger Paradise Papers
MYM LIMITED Shareholder - - 06-MAY-2016 Malta - Paradise Papers
MYM LIMITED Judicial representative - - 06-MAY-2016 Malta - Paradise Papers
MYM LIMITED Legal representative - - 06-MAY-2016 Malta - Paradise Papers
MYM LIMITED Director - - 06-MAY-2016 Malta - Paradise Papers
EH HOLDINGS LIMITED Judicial representative - - 03-AUG-2012 Malta - Paradise Papers
EH HOLDINGS LIMITED Legal representative - - 03-AUG-2012 Malta - Paradise Papers
EH HOLDINGS LIMITED Director - - 03-AUG-2012 Malta - Paradise Papers
MB HOLDINGS LIMITED Legal representative - - 03-AUG-2012 Malta - Paradise Papers
MB HOLDINGS LIMITED Director - - 03-AUG-2012 Malta - Paradise Papers
MB HOLDINGS LIMITED Judicial representative - - 03-AUG-2012 Malta - Paradise Papers
PCMB LIMITED Director - - 05-OCT-1979 Malta Struck Off Following Division Paradise Papers
PCMB LIMITED Judicial representative - - 05-OCT-1979 Malta Struck Off Following Division Paradise Papers
M.E.H. HOLDINGS LIMITED Shareholder - - 03-AUG-2012 Malta - Paradise Papers
M.E.H. HOLDINGS LIMITED Director - - 03-AUG-2012 Malta - Paradise Papers
M.E.H. HOLDINGS LIMITED Legal representative - - 03-AUG-2012 Malta - Paradise Papers
M.E.H. HOLDINGS LIMITED Judicial representative - - 03-AUG-2012 Malta - Paradise Papers
E.H. ESTATES LIMITED Legal representative - - 24-APR-2012 Malta - Paradise Papers
E.H. ESTATES LIMITED Judicial representative - - 24-APR-2012 Malta - Paradise Papers
E.H. ESTATES LIMITED Director - - 24-APR-2012 Malta - Paradise Papers
Premier Capital p.l.c. Shareholder - - 30-JUN-2005 Malta - Paradise Papers
FREEPORT INVESTMENTS LIMITED Judicial representative - - 28-MAR-1990 Malta Struck Off Following Merger Paradise Papers
FREEPORT INVESTMENTS LIMITED Director - - 28-MAR-1990 Malta Struck Off Following Merger Paradise Papers
HARBOUR (MC) INVESTMENTS LTD Judicial representative - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR (MC) INVESTMENTS LTD Legal representative - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR (MC) INVESTMENTS LTD Director - - 04-DEC-2012 Malta - Paradise Papers
THE PALMS LIMITED Legal representative - - 16-DEC-2004 Malta In Dissolution Paradise Papers
THE PALMS LIMITED Judicial representative - - 16-DEC-2004 Malta In Dissolution Paradise Papers
THE PALMS LIMITED Director - - 16-DEC-2004 Malta In Dissolution Paradise Papers

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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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