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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
SIGN DESIGN LIMITED Shareholder - - 19-OCT-1999 Malta - Paradise Papers
EUROCOSMETIC CLINICS LTD Director - - 28-JUL-1992 Malta Struck Off Following Merger Paradise Papers
PQR LTD Director - - 13-SEP-1995 Malta Struck Off Paradise Papers
EUROCOSMETIC PRODUCTS LTD Shareholder - - 02-OCT-1986 Malta - Paradise Papers
EUROCOSMETIC PRODUCTS LTD Director - - 02-OCT-1986 Malta - Paradise Papers
SHUBERG "C" LIMITED Shareholder - - 11-SEP-2012 Malta - Paradise Papers
SHUBERG "C" LIMITED Director - - 11-SEP-2012 Malta - Paradise Papers
SHUBERG "C" LIMITED Judicial representative - - 11-SEP-2012 Malta - Paradise Papers
SHUBERG "C" LIMITED Legal representative - - 11-SEP-2012 Malta - Paradise Papers
SHUBERG HOLDINGS LIMITED Shareholder - - 03-OCT-1995 Malta - Paradise Papers
SHUBERG HOLDINGS LIMITED Judicial representative - - 03-OCT-1995 Malta - Paradise Papers
SHUBERG HOLDINGS LIMITED Director - - 03-OCT-1995 Malta - Paradise Papers
SHUBERG HOLDINGS LIMITED Legal representative - - 03-OCT-1995 Malta - Paradise Papers
SHUBERG "A" LIMITED Shareholder - - 11-SEP-2012 Malta - Paradise Papers
SHUBERG "A" LIMITED Legal representative - - 11-SEP-2012 Malta - Paradise Papers
SHUBERG "A" LIMITED Director - - 11-SEP-2012 Malta - Paradise Papers
SHUBERG "A" LIMITED Judicial representative - - 11-SEP-2012 Malta - Paradise Papers
SHUBERG "B" LIMITED Shareholder - - 11-SEP-2012 Malta - Paradise Papers
SHUBERG "B" LIMITED Judicial representative - - 11-SEP-2012 Malta - Paradise Papers
SHUBERG "B" LIMITED Director - - 11-SEP-2012 Malta - Paradise Papers
SHUBERG "B" LIMITED Legal representative - - 11-SEP-2012 Malta - Paradise Papers
QORMI RADIATORS HOLDINGS LIMITED Shareholder - - 11-SEP-2012 Malta - Paradise Papers
QORMI RADIATORS HOLDINGS LIMITED Legal representative - - 11-SEP-2012 Malta - Paradise Papers
QORMI RADIATORS HOLDINGS LIMITED Secretary - - 11-SEP-2012 Malta - Paradise Papers
QORMI RADIATORS HOLDINGS LIMITED Judicial representative - - 11-SEP-2012 Malta - Paradise Papers
QORMI RADIATORS HOLDINGS LIMITED Director - - 11-SEP-2012 Malta - Paradise Papers
QORMI RADIATORS LIMITED Shareholder - - 10-NOV-1987 Malta - Paradise Papers
QORMI RADIATORS LIMITED Judicial representative - - 10-NOV-1987 Malta - Paradise Papers
QORMI RADIATORS LIMITED Legal representative - - 10-NOV-1987 Malta - Paradise Papers
QORMI RADIATORS LIMITED Director - - 10-NOV-1987 Malta - Paradise Papers
TITLIS CONSTRUCTION LIMITED Shareholder - - 24-APR-2002 Malta - Paradise Papers
TITLIS CONSTRUCTION LIMITED Director - - 24-APR-2002 Malta - Paradise Papers
TITLIS CONSTRUCTION LIMITED Secretary - - 24-APR-2002 Malta - Paradise Papers
TITLIS CONSTRUCTION LIMITED Legal representative - - 24-APR-2002 Malta - Paradise Papers
TITLIS CONSTRUCTION LIMITED Judicial representative - - 24-APR-2002 Malta - Paradise Papers
AGMG PROPERTIES LIMITED Director - - 23-JUL-2003 Malta - Paradise Papers
AGMG PROPERTIES LIMITED Judicial representative - - 23-JUL-2003 Malta - Paradise Papers
AGMG PROPERTIES LIMITED Legal representative - - 23-JUL-2003 Malta - Paradise Papers
EXCELLENT LIMITED Shareholder - - 11-APR-2007 Malta - Paradise Papers
EXCELLENT LIMITED Judicial representative - - 11-APR-2007 Malta - Paradise Papers
EXCELLENT LIMITED Secretary - - 11-APR-2007 Malta - Paradise Papers
EXCELLENT LIMITED Legal representative - - 11-APR-2007 Malta - Paradise Papers
EXCELLENT LIMITED Director - - 11-APR-2007 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.

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