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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
247 EXPRESS Shareholder - - 26-OCT-2007 Malta - Paradise Papers
TRUCK AND BUS IMPEX LIMITED Director - - 15-MAR-1995 Malta Struck Off Paradise Papers
ST. NICHOLAS HOUSE LIMITED Judicial representative - - 13-AUG-1999 Malta - Paradise Papers
ST. NICHOLAS HOUSE LIMITED Director - - 13-AUG-1999 Malta - Paradise Papers
ST. NICHOLAS HOUSE LIMITED Legal representative - - 13-AUG-1999 Malta - Paradise Papers
J.D.G. PROPERTIES LIMITED Legal representative - - 27-FEB-1995 Malta Struck Off Following Merger Paradise Papers
J.D.G. PROPERTIES LIMITED Secretary - - 27-FEB-1995 Malta Struck Off Following Merger Paradise Papers
J.D.G. PROPERTIES LIMITED Director - - 27-FEB-1995 Malta Struck Off Following Merger Paradise Papers
J.D.G. PROPERTIES LIMITED Judicial representative - - 27-FEB-1995 Malta Struck Off Following Merger Paradise Papers
FORMOSA BLOCKS LIMITED Director - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA BLOCKS LIMITED Judicial representative - - 21-DEC-1998 Malta - Paradise Papers
KETTLEWELL COMPANY LIMITED Shareholder - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
KETTLEWELL COMPANY LIMITED Judicial representative - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
KETTLEWELL COMPANY LIMITED Director - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
KETTLEWELL COMPANY LIMITED Legal representative - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
KWIK-MIX LTD. Shareholder - - 28-APR-1999 Malta - Paradise Papers
KWIK-MIX LTD. Director - - 28-APR-1999 Malta - Paradise Papers
KWIK-MIX LTD. Legal representative - - 28-APR-1999 Malta - Paradise Papers
KWIK-MIX LTD. Judicial representative - - 28-APR-1999 Malta - Paradise Papers
KWIK-MIX LTD. Secretary - - 28-APR-1999 Malta - Paradise Papers
TRIHILLS ESTATES LIMITED Shareholder - - 19-NOV-2013 Malta - Paradise Papers
TRIHILLS ESTATES LIMITED Director - - 19-NOV-2013 Malta - Paradise Papers
TRIHILLS ESTATES LIMITED Legal representative - - 19-NOV-2013 Malta - Paradise Papers
TRIHILLS ESTATES LIMITED Secretary - - 19-NOV-2013 Malta - Paradise Papers
TRIHILLS ESTATES LIMITED Judicial representative - - 19-NOV-2013 Malta - Paradise Papers
HAMRUN DEVELOPMENTS LIMITED Shareholder - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers
HAMRUN DEVELOPMENTS LIMITED Director - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers
HAMRUN DEVELOPMENTS LIMITED Judicial representative - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers
HAMRUN DEVELOPMENTS LIMITED Legal representative - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers
HAMRUN DEVELOPMENTS LIMITED Secretary - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers
JDG HOLDINGS LIMITED Shareholder - - 21-OCT-1997 Malta - Paradise Papers
JDG HOLDINGS LIMITED Judicial representative - - 21-OCT-1997 Malta - Paradise Papers
JDG HOLDINGS LIMITED Legal representative - - 21-OCT-1997 Malta - Paradise Papers
JDG HOLDINGS LIMITED Secretary - - 21-OCT-1997 Malta - Paradise Papers
JDG HOLDINGS LIMITED Director - - 21-OCT-1997 Malta - Paradise Papers
CITY CRANES LIMITED Shareholder - - 27-JUL-2016 Malta - Paradise Papers
CITY CRANES LIMITED Judicial representative - - 27-JUL-2016 Malta - Paradise Papers
CITY CRANES LIMITED Legal representative - - 27-JUL-2016 Malta - Paradise Papers
CITY CRANES LIMITED Director - - 27-JUL-2016 Malta - Paradise Papers
CRANES AND COMMERCIAL SALES LIMITED Shareholder - - 02-APR-1982 Malta - Paradise Papers
CRANES AND COMMERCIAL SALES LIMITED Judicial representative - - 02-APR-1982 Malta - Paradise Papers
CRANES AND COMMERCIAL SALES LIMITED Director - - 02-APR-1982 Malta - Paradise Papers
CRANES AND COMMERCIAL SALES LIMITED Secretary - - 02-APR-1982 Malta - Paradise Papers
CRANES AND COMMERCIAL SALES LIMITED Legal representative - - 02-APR-1982 Malta - Paradise Papers
TRIHILLS HEAVY INDUSTRIES LTD Shareholder - - 08-JAN-2013 Malta - Paradise Papers
TRIHILLS HEAVY INDUSTRIES LTD Judicial representative - - 08-JAN-2013 Malta - Paradise Papers
TRIHILLS HEAVY INDUSTRIES LTD Legal representative - - 08-JAN-2013 Malta - Paradise Papers
TRIHILLS HEAVY INDUSTRIES LTD Director - - 08-JAN-2013 Malta - Paradise Papers
ALL-DIESELS LIMITED Shareholder - - 14-DEC-2009 Malta - Paradise Papers
ALL-DIESELS LIMITED Judicial representative - - 14-DEC-2009 Malta - Paradise Papers
ALL-DIESELS LIMITED Director - - 14-DEC-2009 Malta - Paradise Papers
ALL-DIESELS LIMITED Legal representative - - 14-DEC-2009 Malta - Paradise Papers
VITRUVIUS LIMITED Judicial representative - - 13-SEP-2007 Malta - Paradise Papers
VITRUVIUS LIMITED Legal representative - - 13-SEP-2007 Malta - Paradise Papers
VITRUVIUS LIMITED Secretary - - 13-SEP-2007 Malta - Paradise Papers
VITRUVIUS LIMITED Director - - 13-SEP-2007 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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