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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
JANI LIMITED Shareholder - - 11-MAR-1992 Malta - Paradise Papers
SALINA WHARF MANAGEMENT LTD Director - - 20-AUG-1991 Malta Struck Off Following Merger Paradise Papers
SALINA WHARF MANAGEMENT LTD Judicial representative - - 20-AUG-1991 Malta Struck Off Following Merger Paradise Papers
DURLEY INVESTMENTS LIMITED Director - - 23-JUL-1968 Malta - Paradise Papers
DURLEY INVESTMENTS LIMITED Judicial representative - - 23-JUL-1968 Malta - Paradise Papers
THE MEDINA RESTAURANT LIMITED Legal representative - - 23-AUG-2016 Malta - Paradise Papers
THE MEDINA RESTAURANT LIMITED Judicial representative - - 23-AUG-2016 Malta - Paradise Papers
THE MEDINA RESTAURANT LIMITED Director - - 23-AUG-2016 Malta - Paradise Papers
CASA NOSTRA LIMITED Judicial representative - - 26-SEP-2016 Malta - Paradise Papers
CASA NOSTRA LIMITED Legal representative - - 26-SEP-2016 Malta - Paradise Papers
CASA NOSTRA LIMITED Director - - 26-SEP-2016 Malta - Paradise Papers
SALINA WHARF (MARKETING) LIMITED Shareholder - - 28-DEC-1994 Malta - Paradise Papers
SALINA WHARF (MARKETING) LIMITED Legal representative - - 28-DEC-1994 Malta - Paradise Papers
SALINA WHARF (MARKETING) LIMITED Judicial representative - - 28-DEC-1994 Malta - Paradise Papers
SALINA WHARF (MARKETING) LIMITED Director - - 28-DEC-1994 Malta - Paradise Papers
INFINITELY XARA LIMITED Judicial representative - - 03-NOV-2016 Malta - Paradise Papers
INFINITELY XARA LIMITED Director - - 03-NOV-2016 Malta - Paradise Papers
INFINITELY XARA LIMITED Legal representative - - 03-NOV-2016 Malta - Paradise Papers
J.Z.T. (HOLDINGS) LIMITED Shareholder - - 23-DEC-1969 Malta - Paradise Papers
J.Z.T. (HOLDINGS) LIMITED Director - - 23-DEC-1969 Malta - Paradise Papers
J.Z.T. (HOLDINGS) LIMITED Judicial representative - - 23-DEC-1969 Malta - Paradise Papers
J.Z.T. (HOLDINGS) LIMITED Legal representative - - 23-DEC-1969 Malta - Paradise Papers
XARA PALACE HOTEL CO. LIMITED Director - - 06-MAY-1966 Malta - Paradise Papers
XARA PALACE HOTEL CO. LIMITED Legal representative - - 06-MAY-1966 Malta - Paradise Papers
XARA PALACE HOTEL CO. LIMITED Judicial representative - - 06-MAY-1966 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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