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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BELSOL COMPANY LIMITED Judicial representative - - 13-JUL-1988 Malta - Paradise Papers
BELSOL COMPANY LIMITED Director - - 13-JUL-1988 Malta - Paradise Papers
C.G.E. LIMITED Shareholder - - 08-OCT-2003 Malta In Dissolution Paradise Papers
C.G.E. LIMITED Judicial representative - - 08-OCT-2003 Malta In Dissolution Paradise Papers
C.G.E. LIMITED Legal representative - - 08-OCT-2003 Malta In Dissolution Paradise Papers
C.G.E. LIMITED Director - - 08-OCT-2003 Malta In Dissolution Paradise Papers
DOMAR LIMITED Shareholder - - 23-NOV-1987 Malta - Paradise Papers
DOMAR LIMITED Director - - 23-NOV-1987 Malta - Paradise Papers
DOMAR LIMITED Judicial representative - - 23-NOV-1987 Malta - Paradise Papers
F.U. COMPANY LIMITED Judicial representative - - 16-DEC-1988 Malta Struck Off Paradise Papers
F.U. COMPANY LIMITED Director - - 16-DEC-1988 Malta Struck Off Paradise Papers
GROUP CONSULT A&CE COMPANY LIMITED Director - - 04-DEC-1986 Malta - Paradise Papers
GROUP CONSULT A&CE COMPANY LIMITED Judicial representative - - 04-DEC-1986 Malta - Paradise Papers
PRIME SITES DEVELOPMENT LTD Judicial representative - - 16-MAY-2007 Malta - Paradise Papers
PRIME SITES DEVELOPMENT LTD Secretary - - 16-MAY-2007 Malta - Paradise Papers
PRIME SITES DEVELOPMENT LTD Legal representative - - 16-MAY-2007 Malta - Paradise Papers
PRIME SITES DEVELOPMENT LTD Director - - 16-MAY-2007 Malta - Paradise Papers
SAFETY FIRST LIMITED Judicial representative - - 08-NOV-2012 Malta - Paradise Papers
SAFETY FIRST LIMITED Legal representative - - 08-NOV-2012 Malta - Paradise Papers
SAFETY FIRST LIMITED Director - - 08-NOV-2012 Malta - Paradise Papers
ZERO FOUR LIMITED Director - - 29-JUL-2004 Malta In Dissolution Paradise Papers

Officer

Role From To Data From
JOE CASSAR Same id as - - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.