The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
NEPTUNE PROPERTIES LIMITED Director - - Malta - Paradise Papers
TRIDENT PARK LIMITED Director - - Malta - Paradise Papers
SLIEMA FORT COMPANY LIMITED Director - - 21-JAN-1998 Malta - Paradise Papers
PORTANIER WAREHOUSES LIMITED Director - - 12-APR-2002 Malta - Paradise Papers
TRIDENT WINE COMPANY LIMITED Director - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
GUIDO VELLA LIMITED Director - - 20-MAR-1992 Malta Struck Off Following Merger Paradise Papers
TRIDENT DEVELOPMENTS LIMITED Director - - 25-OCT-2000 Malta - Paradise Papers
GALLERIA MANAGEMENT LIMITED Director - - 22-DEC-1995 Malta - Paradise Papers
GALLERIA MANAGEMENT LIMITED Legal representative - - 22-DEC-1995 Malta - Paradise Papers
FOOD OPERATIONS LIMITED Legal representative - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
FOOD OPERATIONS LIMITED Director - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
FOOD OPERATIONS LIMITED Judicial representative - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
MENSIJA CATERING COMPANY LIMITED Director - - 04-MAR-1981 Malta - Paradise Papers
MENSIJA CATERING COMPANY LIMITED Legal representative - - 04-MAR-1981 Malta - Paradise Papers
MENSIJA CATERING COMPANY LIMITED Judicial representative - - 04-MAR-1981 Malta - Paradise Papers
L. FARRUGIA & SONS LIMITED Director - - 25-JUN-1966 Malta Struck Off Following Division Paradise Papers
L. FARRUGIA & SONS LIMITED Judicial representative - - 25-JUN-1966 Malta Struck Off Following Division Paradise Papers
BURGER OPERATIONS LIMITED Judicial representative - - 09-NOV-1994 Malta Struck Off Following Merger Paradise Papers
BURGER OPERATIONS LIMITED Director - - 09-NOV-1994 Malta Struck Off Following Merger Paradise Papers
BURGER OPERATIONS LIMITED Legal representative - - 09-NOV-1994 Malta Struck Off Following Merger Paradise Papers
PIZZA OPERATIONS LIMITED Director - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
PIZZA OPERATIONS LIMITED Judicial representative - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
PIZZA OPERATIONS LIMITED Legal representative - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
FOOD CHAIN LIMITED Director - - 27-JAN-1967 Malta - Paradise Papers
FOOD CHAIN LIMITED Judicial representative - - 27-JAN-1967 Malta - Paradise Papers
FOOD CHAIN LIMITED Legal representative - - 27-JAN-1967 Malta - Paradise Papers
KENTUCKY OPERATIONS LTD Director - - 03-JUL-1996 Malta Struck Off Following Merger Paradise Papers
KENTUCKY OPERATIONS LTD Judicial representative - - 03-JUL-1996 Malta Struck Off Following Merger Paradise Papers
KENTUCKY OPERATIONS LTD Legal representative - - 03-JUL-1996 Malta Struck Off Following Merger Paradise Papers
FARSONS BEVERAGE IMPORTS COMPANY LIMITED Judicial representative - - 17-JUN-1966 Malta - Paradise Papers
FARSONS BEVERAGE IMPORTS COMPANY LIMITED Director - - 17-JUN-1966 Malta - Paradise Papers
FARSONS BEVERAGE IMPORTS COMPANY LIMITED Legal representative - - 17-JUN-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.

Disclaimer