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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
FARRUGIA CARMELO LTD Liquidator - - 27-MAR-1986 Malta Struck Off Paradise Papers
VIRTULINK LIMITED Shareholder - - 06-AUG-1998 Malta Struck Off as Defunct Paradise Papers
D COLOMBO QUARRY LTD Liquidator - - 14-FEB-1996 Malta In Dissolution Paradise Papers
MODERN PROPERTIES LIMITED Shareholder - - 02-OCT-2001 Malta - Paradise Papers
BORG AND CARUANA LIMITED Liquidator - - 01-NOV-1993 Malta In Dissolution Paradise Papers
ENVIRONMENTAL TECHNOLOGY LIMITED Liquidator - - 17-AUG-1992 Malta Struck Off Paradise Papers
DALFONSO COMPANY LIMITED Liquidator - - 20-MAR-1989 Malta In Dissolution Paradise Papers
DIAMOND VIDEO LIMITED Secretary - - 26-NOV-1997 Malta Struck Off Paradise Papers
LEADER'S MOTORS LIMITED Liquidator - - 24-FEB-1988 Malta Struck Off Paradise Papers
F.C.E. (FINANCE CONTROL EXPORT) LIMITED Secretary - - 05-JUN-2012 Malta - Paradise Papers
DATANET LIMITED Liquidator - - 25-OCT-1995 Malta Struck Off Paradise Papers
MHG TRADING LIMITED Director - - 01-OCT-1993 Malta Struck Off Following Merger Paradise Papers
MHG TRADING LIMITED Secretary - - 01-OCT-1993 Malta Struck Off Following Merger Paradise Papers
Western African Shipping Services Limited Judicial representative - - 11-FEB-2015 Malta - Paradise Papers
Western African Shipping Services Limited Legal representative - - 11-FEB-2015 Malta - Paradise Papers
Western African Shipping Services Limited Director - - 11-FEB-2015 Malta - Paradise Papers
PROVIDENTIAL LIMITED Shareholder - - 30-SEP-1998 Malta Struck Off as Defunct Paradise Papers
PROVIDENTIAL LIMITED Secretary - - 30-SEP-1998 Malta Struck Off as Defunct Paradise Papers
PROVIDENTIAL LIMITED Director - - 30-SEP-1998 Malta Struck Off as Defunct Paradise Papers
PROVIDENTIAL LIMITED Judicial representative - - 30-SEP-1998 Malta Struck Off as Defunct Paradise Papers
GH COMMUNICATIONS LIMITED Secretary - - 21-MAY-1991 Malta Struck Off Following Merger Paradise Papers
GH COMMUNICATIONS LIMITED Legal representative - - 21-MAY-1991 Malta Struck Off Following Merger Paradise Papers
GH COMMUNICATIONS LIMITED Director - - 21-MAY-1991 Malta Struck Off Following Merger Paradise Papers
MELITA CABLE HOLDINGS LIMITED Director - - 28-MAY-1991 Malta Struck Off Paradise Papers
MELITA CABLE HOLDINGS LIMITED Judicial representative - - 28-MAY-1991 Malta Struck Off Paradise Papers
MELITA CABLE HOLDINGS LIMITED Secretary - - 28-MAY-1991 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
DANNY ROSSO Same id as - - 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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