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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
BUZ-DOV STEEL PRODUCTS LIMITED Secretary - - 31-MAY-2000 Malta - Paradise Papers
BUZ-DOV PROPERTIES LIMITED Secretary - - 17-APR-2006 Malta - Paradise Papers
SEASCAPE RESORTS LIMITED Secretary - - 21-JUL-1993 Malta - Paradise Papers
BUZ-DOV DEVELOPMENTS LTD Secretary - - 27-DEC-1999 Malta - Paradise Papers
Buz-Dov Quarries Ltd Secretary - - 18-NOV-2004 Malta - Paradise Papers
Buz-Dov Investments Limited Secretary - - 09-OCT-2009 Malta - Paradise Papers
ORCHID COMPANY LIMITED Shareholder - - 09-FEB-2007 Malta - Paradise Papers
BUZ-DOV GROUP OF COMPANIES LTD Secretary - - 22-SEP-2011 Malta - Paradise Papers
RFS DEVELOPMENTS LIMITED Liquidator - - 05-DEC-2005 Malta In Dissolution Paradise Papers
SCARLET CO. LIMITED Director - - 02-JUN-1986 Malta Struck Off Paradise Papers
SCARLET CO. LIMITED Secretary - - 02-JUN-1986 Malta Struck Off Paradise Papers
SCARLET CO. LIMITED Judicial representative - - 02-JUN-1986 Malta Struck Off Paradise Papers
A.F.ELLIS (TRADING) LIMITED Secretary - - 04-DEC-1990 Malta - Paradise Papers
A.F.ELLIS (TRADING) LIMITED Shareholder - - 04-DEC-1990 Malta - Paradise Papers
A.F.ELLIS LIMITED Secretary - - 06-OCT-1975 Malta - Paradise Papers
A.F.ELLIS LIMITED Shareholder - - 06-OCT-1975 Malta - Paradise Papers
J.E. INVESTMENTS LIMITED Legal representative - - 09-NOV-1993 Malta - Paradise Papers
J.E. INVESTMENTS LIMITED Director - - 09-NOV-1993 Malta - Paradise Papers
J.E. INVESTMENTS LIMITED Judicial representative - - 09-NOV-1993 Malta - Paradise Papers
J.E. INVESTMENTS LIMITED Secretary - - 09-NOV-1993 Malta - Paradise Papers
J.E. INVESTMENTS LIMITED Shareholder - - 09-NOV-1993 Malta - Paradise Papers
Gozo Concrete Products Limited Judicial representative - - 05-JAN-2009 Malta - Paradise Papers
Gozo Concrete Products Limited Director - - 05-JAN-2009 Malta - Paradise Papers
Gozo Concrete Products Limited Legal representative - - 05-JAN-2009 Malta - Paradise Papers
Gozo Concrete Products Limited Secretary - - 05-JAN-2009 Malta - Paradise Papers
J.T.E. LIMITED Director - - 02-SEP-1993 Malta - Paradise Papers
J.T.E. LIMITED Legal representative - - 02-SEP-1993 Malta - Paradise Papers
J.T.E. LIMITED Judicial representative - - 02-SEP-1993 Malta - Paradise Papers
J.T.E. LIMITED Secretary - - 02-SEP-1993 Malta - Paradise Papers
J.T.E. LIMITED Shareholder - - 02-SEP-1993 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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