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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ZENITH DEVELOPERS CO. LTD Secretary - - 11-FEB-2004 Malta Struck Off Paradise Papers
SAQQAJJA PROPERTIES LIMITED Director - - 04-JUN-1993 Malta - Paradise Papers
ALPENROSE COMPANY LIMITED Shareholder - - 22-NOV-1988 Malta - Paradise Papers
CSC RETAIL LIMITED Shareholder - - 22-SEP-2014 Malta - Paradise Papers
TWENTY-TWO TWELVE LIMITED Director - - 13-FEB-2017 Malta - Paradise Papers
TWENTY-TWO TWELVE LIMITED Judicial representative - - 13-FEB-2017 Malta - Paradise Papers
TWENTY-TWO TWELVE LIMITED Secretary - - 13-FEB-2017 Malta - Paradise Papers
TWENTY-TWO TWELVE LIMITED Legal representative - - 13-FEB-2017 Malta - Paradise Papers
TWENTY-TWO TWELVE LIMITED Shareholder - - 13-FEB-2017 Malta - Paradise Papers
BASTI LTD Legal representative - - 18-MAY-2015 Malta - Paradise Papers
BASTI LTD Director - - 18-MAY-2015 Malta - Paradise Papers
BASTI LTD Judicial representative - - 18-MAY-2015 Malta - Paradise Papers
BASTI LTD Secretary - - 18-MAY-2015 Malta - Paradise Papers
BASTI LTD Shareholder - - 18-MAY-2015 Malta - Paradise Papers
PENTAGON ENTERTAINMENT LIMITED Judicial representative - - 14-NOV-2001 Malta - Paradise Papers
PENTAGON ENTERTAINMENT LIMITED Legal representative - - 14-NOV-2001 Malta - Paradise Papers
PENTAGON ENTERTAINMENT LIMITED Shareholder - - 14-NOV-2001 Malta - Paradise Papers
FRESH PROPERTIES LIMITED Legal representative - - 17-MAY-2005 Malta - Paradise Papers
FRESH PROPERTIES LIMITED Director - - 17-MAY-2005 Malta - Paradise Papers
FRESH PROPERTIES LIMITED Judicial representative - - 17-MAY-2005 Malta - Paradise Papers
FRESH PROPERTIES LIMITED Shareholder - - 17-MAY-2005 Malta - Paradise Papers
G&T LTD. Judicial representative - - 06-MAY-2004 Malta - Paradise Papers
G&T LTD. Secretary - - 06-MAY-2004 Malta - Paradise Papers
G&T LTD. Director - - 06-MAY-2004 Malta - Paradise Papers
G&T LTD. Shareholder - - 06-MAY-2004 Malta - Paradise Papers
356 HOLDINGS LIMITED Legal representative - - 11-MAR-2016 Malta - Paradise Papers
356 HOLDINGS LIMITED Judicial representative - - 11-MAR-2016 Malta - Paradise Papers
356 HOLDINGS LIMITED Director - - 11-MAR-2016 Malta - Paradise Papers
356 ENTERTAINMENT GROUP LIMITED Judicial representative - - 20-MAY-2015 Malta - Paradise Papers
356 ENTERTAINMENT GROUP LIMITED Legal representative - - 20-MAY-2015 Malta - Paradise Papers
356 ENTERTAINMENT GROUP LIMITED Director - - 20-MAY-2015 Malta - Paradise Papers
356 ENTERTAINMENT GROUP LIMITED Shareholder - - 20-MAY-2015 Malta - Paradise Papers
356 CATERING LIMITED Legal representative - - 09-NOV-2016 Malta - Paradise Papers
356 CATERING LIMITED Judicial representative - - 09-NOV-2016 Malta - Paradise Papers
356 CATERING LIMITED Director - - 09-NOV-2016 Malta - Paradise Papers
LA KREPREE LIMITED Director - - 27-MAR-2009 Malta - Paradise Papers
LA KREPREE LIMITED Judicial representative - - 27-MAR-2009 Malta - Paradise Papers
LA KREPREE LIMITED Legal representative - - 27-MAR-2009 Malta - Paradise Papers
LA KREPREE LIMITED Shareholder - - 27-MAR-2009 Malta - Paradise Papers
BALDO LIMITED Director - - 11-JUL-2011 Malta - Paradise Papers
BALDO LIMITED Judicial representative - - 11-JUL-2011 Malta - Paradise Papers
BALDO LIMITED Legal representative - - 11-JUL-2011 Malta - Paradise Papers
BALDO LIMITED Shareholder - - 11-JUL-2011 Malta - Paradise Papers
ENTERTAINMENT CONCEPTS LIMITED Legal representative - - 28-OCT-2014 Malta - Paradise Papers
ENTERTAINMENT CONCEPTS LIMITED Judicial representative - - 28-OCT-2014 Malta - Paradise Papers
ENTERTAINMENT CONCEPTS LIMITED Director - - 28-OCT-2014 Malta - Paradise Papers
ENTERTAINMENT CONCEPTS LIMITED Shareholder - - 28-OCT-2014 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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