The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KIMSKY LIMITED Shareholder - - 18-DEC-2002 Malta In Dissolution Paradise Papers
SA MAISON HOTEL LTD Judicial representative - - 14-DEC-1965 Malta In Dissolution Paradise Papers
SA MAISON HOTEL LTD Director - - 14-DEC-1965 Malta In Dissolution Paradise Papers
ZIZ LIMITED Shareholder - - 03-JUN-2015 Malta - Paradise Papers
ZIZ LIMITED Legal representative - - 03-JUN-2015 Malta - Paradise Papers
ZIZ LIMITED Director - - 03-JUN-2015 Malta - Paradise Papers
ZIZ LIMITED Judicial representative - - 03-JUN-2015 Malta - Paradise Papers
ZIZ LIMITED Secretary - - 03-JUN-2015 Malta - Paradise Papers
PORT COTTONERA LIMITED Director - - 06-MAY-1998 Malta Struck Off Following Division Paradise Papers
PORT COTTONERA LIMITED Judicial representative - - 06-MAY-1998 Malta Struck Off Following Division Paradise Papers
DE ROHAN INVESTMENTS LTD Shareholder - - 02-MAY-2003 Malta In Dissolution Paradise Papers
DE ROHAN INVESTMENTS LTD Director - - 02-MAY-2003 Malta In Dissolution Paradise Papers
DE ROHAN INVESTMENTS LTD Legal representative - - 02-MAY-2003 Malta In Dissolution Paradise Papers
DE ROHAN INVESTMENTS LTD Secretary - - 02-MAY-2003 Malta In Dissolution Paradise Papers
DE ROHAN INVESTMENTS LTD Judicial representative - - 02-MAY-2003 Malta In Dissolution Paradise Papers
ARAMIS TRADING LIMITED Shareholder - - 23-JUL-2003 Malta Struck Off Paradise Papers
ARAMIS TRADING LIMITED Director - - 23-JUL-2003 Malta Struck Off Paradise Papers
ARAMIS TRADING LIMITED Secretary - - 23-JUL-2003 Malta Struck Off Paradise Papers
ARAMIS TRADING LIMITED Legal representative - - 23-JUL-2003 Malta Struck Off Paradise Papers
ARAMIS TRADING LIMITED Judicial representative - - 23-JUL-2003 Malta Struck Off Paradise Papers
EMPRESS HOLDINGS LIMITED Shareholder - - 24-NOV-1973 Malta - Paradise Papers
EMPRESS HOLDINGS LIMITED Judicial representative - - 24-NOV-1973 Malta - Paradise Papers
EMPRESS HOLDINGS LIMITED Legal representative - - 24-NOV-1973 Malta - Paradise Papers
EMPRESS HOLDINGS LIMITED Director - - 24-NOV-1973 Malta - Paradise Papers
DEMERT LIMITED Judicial representative - - 22-FEB-2002 Malta In Dissolution Paradise Papers
DEMERT LIMITED Legal representative - - 22-FEB-2002 Malta In Dissolution Paradise Papers
DEMERT LIMITED Director - - 22-FEB-2002 Malta In Dissolution Paradise Papers
SAN PAWL TAT-TARGA INVESTMENTS LIMITED Director - - 01-SEP-2016 Malta - Paradise Papers
SAN PAWL TAT-TARGA INVESTMENTS LIMITED Legal representative - - 01-SEP-2016 Malta - Paradise Papers
SAN PAWL TAT-TARGA INVESTMENTS LIMITED Judicial representative - - 01-SEP-2016 Malta - Paradise Papers
MB DISTRIBUTION LIMITED Shareholder - - 10-MAR-2004 Malta - Paradise Papers
MB DISTRIBUTION LIMITED Judicial representative - - 10-MAR-2004 Malta - Paradise Papers
MB DISTRIBUTION LIMITED Legal representative - - 10-MAR-2004 Malta - Paradise Papers
MB DISTRIBUTION LIMITED Director - - 10-MAR-2004 Malta - Paradise Papers
CAMBRIDGE CONSTRUCTION CO. LIMITED Judicial representative - - 10-MAR-2006 Malta In Dissolution Paradise Papers
CAMBRIDGE CONSTRUCTION CO. LIMITED Legal representative - - 10-MAR-2006 Malta In Dissolution Paradise Papers
CAMBRIDGE CONSTRUCTION CO. LIMITED Director - - 10-MAR-2006 Malta In Dissolution 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