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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
AYNIC & CO. LIMITED Secretary - - 11-MAR-2016 Malta - Paradise Papers
SEAFRONT EXPRESS LIMITED Secretary - - 26-JAN-2016 Malta - Paradise Papers
JMP HOLDINGS LIMITED Shareholder - - 21-MAR-2017 Malta - Paradise Papers
JMP HOLDINGS LIMITED Director - - 21-MAR-2017 Malta - Paradise Papers
JMP HOLDINGS LIMITED Legal representative - - 21-MAR-2017 Malta - Paradise Papers
JMP HOLDINGS LIMITED Secretary - - 21-MAR-2017 Malta - Paradise Papers
JMP HOLDINGS LIMITED Judicial representative - - 21-MAR-2017 Malta - Paradise Papers
ZAMMIT & PACE LTD Shareholder - - 06-JUL-2006 Malta - Paradise Papers
ZAMMIT & PACE LTD Secretary - - 06-JUL-2006 Malta - Paradise Papers
ZAMMIT & PACE LTD Legal representative - - 06-JUL-2006 Malta - Paradise Papers
ZAMMIT & PACE LTD Judicial representative - - 06-JUL-2006 Malta - Paradise Papers
ZAMMIT & PACE LTD Director - - 06-JUL-2006 Malta - Paradise Papers
MARANT FOOD PRODUCTS LIMITED Shareholder - - 17-JUN-2009 Malta - Paradise Papers
MARANT FOOD PRODUCTS LIMITED Judicial representative - - 17-JUN-2009 Malta - Paradise Papers
MARANT FOOD PRODUCTS LIMITED Legal representative - - 17-JUN-2009 Malta - Paradise Papers
MARANT FOOD PRODUCTS LIMITED Secretary - - 17-JUN-2009 Malta - Paradise Papers
MARANT FOOD PRODUCTS LIMITED Director - - 17-JUN-2009 Malta - Paradise Papers
FLEXITRADE INTERNATIONAL LIMITED Shareholder - - 11-NOV-2009 Malta - Paradise Papers
FLEXITRADE INTERNATIONAL LIMITED Secretary - - 11-NOV-2009 Malta - Paradise Papers
FLEXITRADE INTERNATIONAL LIMITED Legal representative - - 11-NOV-2009 Malta - Paradise Papers
FLEXITRADE INTERNATIONAL LIMITED Director - - 11-NOV-2009 Malta - Paradise Papers
FLEXITRADE INTERNATIONAL LIMITED Judicial representative - - 11-NOV-2009 Malta - Paradise Papers
G N G MANUFACTURING LTD Legal representative - - 22-OCT-2014 Malta - Paradise Papers
G N G MANUFACTURING LTD Director - - 22-OCT-2014 Malta - Paradise Papers
G N G MANUFACTURING LTD Secretary - - 22-OCT-2014 Malta - Paradise Papers
G N G MANUFACTURING LTD Judicial representative - - 22-OCT-2014 Malta - Paradise Papers
L'AROMA TERRACE LIMITED Shareholder - - 11-FEB-2014 Malta - Paradise Papers
L'AROMA TERRACE LIMITED Judicial representative - - 11-FEB-2014 Malta - Paradise Papers
L'AROMA TERRACE LIMITED Legal representative - - 11-FEB-2014 Malta - Paradise Papers
L'AROMA TERRACE LIMITED Director - - 11-FEB-2014 Malta - Paradise Papers
CREATIVE SPORTS LIMITED Shareholder - - 14-APR-2014 Malta - Paradise Papers
CREATIVE SPORTS LIMITED Judicial representative - - 14-APR-2014 Malta - Paradise Papers
CREATIVE SPORTS LIMITED Director - - 14-APR-2014 Malta - Paradise Papers
CREATIVE SPORTS LIMITED Legal representative - - 14-APR-2014 Malta - Paradise Papers
CPZ Management Services Limited Judicial representative - - 26-JUN-2014 Malta - Paradise Papers
CPZ Management Services Limited Director - - 26-JUN-2014 Malta - Paradise Papers
CPZ Management Services Limited Secretary - - 26-JUN-2014 Malta - Paradise Papers
CPZ Management Services Limited Legal representative - - 26-JUN-2014 Malta - Paradise Papers
JIN LIMITED Shareholder - - 04-SEP-2008 Malta - Paradise Papers
JIN LIMITED Legal representative - - 04-SEP-2008 Malta - Paradise Papers
JIN LIMITED Director - - 04-SEP-2008 Malta - Paradise Papers
JIN LIMITED Judicial representative - - 04-SEP-2008 Malta - Paradise Papers
JIN LIMITED Secretary - - 04-SEP-2008 Malta - Paradise Papers
DAILY FOODS LIMITED Shareholder - - 14-APR-2014 Malta - Paradise Papers
DAILY FOODS LIMITED Legal representative - - 14-APR-2014 Malta - Paradise Papers
DAILY FOODS LIMITED Director - - 14-APR-2014 Malta - Paradise Papers
DAILY FOODS LIMITED Judicial representative - - 14-APR-2014 Malta - Paradise Papers
FINE FOODS LIMITED Shareholder - - 30-APR-2008 Malta - Paradise Papers
FINE FOODS LIMITED Judicial representative - - 30-APR-2008 Malta - Paradise Papers
FINE FOODS LIMITED Legal representative - - 30-APR-2008 Malta - Paradise Papers
FINE FOODS LIMITED Director - - 30-APR-2008 Malta - Paradise Papers
CPZ LIMITED Shareholder - - 19-AUG-2013 Malta - Paradise Papers
CPZ LIMITED Secretary - - 19-AUG-2013 Malta - Paradise Papers
CPZ LIMITED Director - - 19-AUG-2013 Malta - Paradise Papers
CPZ LIMITED Judicial representative - - 19-AUG-2013 Malta - Paradise Papers
CPZ LIMITED Legal representative - - 19-AUG-2013 Malta - Paradise Papers
GBAKE MANUFACTURING LIMITED Shareholder - - 15-MAY-2013 Malta - Paradise Papers
GBAKE MANUFACTURING LIMITED Legal representative - - 15-MAY-2013 Malta - Paradise Papers
GBAKE MANUFACTURING LIMITED Director - - 15-MAY-2013 Malta - Paradise Papers
GBAKE MANUFACTURING LIMITED Judicial representative - - 15-MAY-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
Joe Pace 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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