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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FULCRUM SERVICES LIMITED Shareholder - - 18-JAN-1991 Malta - Paradise Papers
PALAZZO MERKANTI LEISURE LIMITED Director - - 16-JUN-2016 Malta - Paradise Papers
PALAZZO MERKANTI LEISURE LIMITED Legal representative - - 16-JUN-2016 Malta - Paradise Papers
PALAZZO MERKANTI LEISURE LIMITED Judicial representative - - 16-JUN-2016 Malta - Paradise Papers
ST. JOHN'S BOUTIQUE HOTEL LIMITED Judicial representative - - 16-JUN-2016 Malta - Paradise Papers
ST. JOHN'S BOUTIQUE HOTEL LIMITED Legal representative - - 16-JUN-2016 Malta - Paradise Papers
ST. JOHN'S BOUTIQUE HOTEL LIMITED Director - - 16-JUN-2016 Malta - Paradise Papers
SIMBLIJA CARE HOME LIMITED Director - - 23-JUN-2014 Malta - Paradise Papers
SIMBLIJA CARE HOME LIMITED Judicial representative - - 23-JUN-2014 Malta - Paradise Papers
SIMBLIJA CARE HOME LIMITED Legal representative - - 23-JUN-2014 Malta - Paradise Papers
CAPUA PALACE INVESTMENTS LIMITED Legal representative - - 14-NOV-1995 Malta - Paradise Papers
CAPUA PALACE INVESTMENTS LIMITED Director - - 14-NOV-1995 Malta - Paradise Papers
CAPUA PALACE INVESTMENTS LIMITED Judicial representative - - 14-NOV-1995 Malta - Paradise Papers
AX HOLDINGS LIMITED Director - - 27-JAN-1977 Malta - Paradise Papers
AX HOLDINGS LIMITED Legal representative - - 27-JAN-1977 Malta - Paradise Papers
AX HOLDINGS LIMITED Judicial representative - - 27-JAN-1977 Malta - Paradise Papers

Officer (1)

Role From To Data From
CLAIRE XUEREB 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.

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