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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
BURMARRAD OPERATIONS LIMITED Secretary - - 23-MAR-2000 Malta Struck Off Following Merger Paradise Papers
BURMARRAD OPERATIONS LIMITED Judicial representative - - 23-MAR-2000 Malta Struck Off Following Merger Paradise Papers
BURMARRAD OPERATIONS LIMITED Director - - 23-MAR-2000 Malta Struck Off Following Merger Paradise Papers
B.C. HOLDINGS LIMITED Secretary - - 21-AUG-2003 Malta - Paradise Papers
MARRAY LIMITED Judicial representative - - 03-MAY-1993 Malta Struck Off Following Merger Paradise Papers
MARRAY LIMITED Director - - 03-MAY-1993 Malta Struck Off Following Merger Paradise Papers
MARRAY LIMITED Secretary - - 03-MAY-1993 Malta Struck Off Following Merger Paradise Papers
BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED Secretary - - 02-MAR-2001 Malta Struck Off Following Merger Paradise Papers
BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED Judicial representative - - 02-MAR-2001 Malta Struck Off Following Merger Paradise Papers
BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED Director - - 02-MAR-2001 Malta Struck Off Following Merger Paradise Papers
BURMARRAD TYRE SERVICES LIMITED Director - - 12-FEB-2008 Malta - Paradise Papers
BURMARRAD TYRE SERVICES LIMITED Judicial representative - - 12-FEB-2008 Malta - Paradise Papers
BURMARRAD TYRE SERVICES LIMITED Legal representative - - 12-FEB-2008 Malta - Paradise Papers
BURMARRAD TYRE SERVICES LIMITED Secretary - - 12-FEB-2008 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Legal representative - - 19-MAY-2006 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Judicial representative - - 19-MAY-2006 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Director - - 19-MAY-2006 Malta - Paradise Papers
GAUGAU LIMITED Legal representative - - 10-MAR-2005 Malta - Paradise Papers
GAUGAU LIMITED Judicial representative - - 10-MAR-2005 Malta - Paradise Papers
GAUGAU LIMITED Secretary - - 10-MAR-2005 Malta - Paradise Papers
GAUGAU LIMITED Director - - 10-MAR-2005 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Director - - 17-JUL-2008 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Legal representative - - 17-JUL-2008 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Judicial representative - - 17-JUL-2008 Malta - Paradise Papers
JALCAS DEVELOPMENTS LTD Secretary - - 16-FEB-2006 Malta - Paradise Papers
JALCAS DEVELOPMENTS LTD Legal representative - - 16-FEB-2006 Malta - Paradise Papers
JALCAS DEVELOPMENTS LTD Director - - 16-FEB-2006 Malta - Paradise Papers
JALCAS DEVELOPMENTS LTD Judicial representative - - 16-FEB-2006 Malta - Paradise Papers
JALCAS DEVELOPMENTS LTD Shareholder - - 16-FEB-2006 Malta - Paradise Papers
REGENERATION PROJECTS LTD Judicial representative - - 23-FEB-2017 Malta - Paradise Papers
REGENERATION PROJECTS LTD Director - - 23-FEB-2017 Malta - Paradise Papers
REGENERATION PROJECTS LTD Legal representative - - 23-FEB-2017 Malta - Paradise Papers
TA' SERAQA LIMITED Director - - 03-NOV-1994 Malta - Paradise Papers
TA' SERAQA LIMITED Judicial representative - - 03-NOV-1994 Malta - Paradise Papers
TA' SERAQA LIMITED Legal representative - - 03-NOV-1994 Malta - Paradise Papers
TA' SERAQA LIMITED Shareholder - - 03-NOV-1994 Malta - Paradise Papers
MOR LIMITED Director - - 03-MAR-2008 Malta Struck Off Paradise Papers
MOR LIMITED Legal representative - - 03-MAR-2008 Malta Struck Off Paradise Papers
MOR LIMITED Judicial representative - - 03-MAR-2008 Malta Struck Off Paradise Papers
BURMARRAD INVESTMENTS LIMITED Director - - 12-FEB-1999 Malta Struck Off Following Merger Paradise Papers
BURMARRAD INVESTMENTS LIMITED Secretary - - 12-FEB-1999 Malta Struck Off Following Merger Paradise Papers
BURMARRAD INVESTMENTS LIMITED Legal representative - - 12-FEB-1999 Malta Struck Off Following Merger Paradise Papers
BURMARRAD INVESTMENTS LIMITED Judicial representative - - 12-FEB-1999 Malta Struck Off Following Merger Paradise Papers
BURMARRAD INVESTMENTS LIMITED Shareholder - - 12-FEB-1999 Malta Struck Off Following Merger Paradise Papers
BURMARRAD COMMERCIALS LIMITED Director - - 30-JAN-1992 Malta - Paradise Papers
BURMARRAD COMMERCIALS LIMITED Judicial representative - - 30-JAN-1992 Malta - Paradise Papers
BURMARRAD COMMERCIALS LIMITED Legal representative - - 30-JAN-1992 Malta - Paradise Papers
BURMARRAD COMMERCIALS LIMITED Secretary - - 30-JAN-1992 Malta - Paradise Papers
BURMARRAD COMMERCIALS LIMITED Shareholder - - 30-JAN-1992 Malta - 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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