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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
WINSTON'S RESTAURANT LIMITED Director - - 27-MAY-1981 Malta - Paradise Papers
SARDINELL LIMITED Judicial representative - - 24-APR-1998 Malta Struck Off Paradise Papers
SARDINELL LIMITED Director - - 24-APR-1998 Malta Struck Off Paradise Papers
PRELUNA (CHALET) LTD Director - - 27-FEB-2001 Malta Struck Off Paradise Papers
PRELUNA (CHALET) LTD Judicial representative - - 27-FEB-2001 Malta Struck Off Paradise Papers
AJS TRADING LIMITED Judicial representative - - 16-JAN-2008 Malta - Paradise Papers
AJS TRADING LIMITED Legal representative - - 16-JAN-2008 Malta - Paradise Papers
AJS TRADING LIMITED Director - - 16-JAN-2008 Malta - Paradise Papers
SOPHIE LIMITED Shareholder - - 16-SEP-1991 Malta - Paradise Papers
SOPHIE LIMITED Legal representative - - 16-SEP-1991 Malta - Paradise Papers
SOPHIE LIMITED Director - - 16-SEP-1991 Malta - Paradise Papers
SOPHIE LIMITED Judicial representative - - 16-SEP-1991 Malta - Paradise Papers
WALSH'S LIMITED Shareholder - - 17-JUL-1965 Malta - Paradise Papers
WALSH'S LIMITED Director - - 17-JUL-1965 Malta - Paradise Papers
WALSH'S LIMITED Legal representative - - 17-JUL-1965 Malta - Paradise Papers
WALSH'S LIMITED Judicial representative - - 17-JUL-1965 Malta - Paradise Papers
CC CAR PARKS P.L.C. Shareholder - - 15-NOV-1994 Malta - Paradise Papers
CC CAR PARKS P.L.C. Judicial representative - - 15-NOV-1994 Malta - Paradise Papers
CC CAR PARKS P.L.C. Director - - 15-NOV-1994 Malta - Paradise Papers
CC CAR PARKS P.L.C. Legal representative - - 15-NOV-1994 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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