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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
SALIBA INVESTMENTS LIMITED Director - - 10-MAY-1967 Malta Struck Off Paradise Papers
SALIBA INVESTMENTS LIMITED Judicial representative - - 10-MAY-1967 Malta Struck Off Paradise Papers
C.S. LIMITED Director - - 12-SEP-1991 Malta Struck Off Following Merger Paradise Papers
C.S. LIMITED Judicial representative - - 12-SEP-1991 Malta Struck Off Following Merger Paradise Papers
SAN SALVATORE LIMITED Director - - 24-OCT-1986 Malta Struck Off Following Merger Paradise Papers
SAN SALVATORE LIMITED Judicial representative - - 24-OCT-1986 Malta Struck Off Following Merger Paradise Papers
SALIBA INVESTMENTS Shareholder - - 20-JUL-2001 Malta - Paradise Papers
DOMINO`S FAST FOODS LTD Judicial representative - - 07-MAY-1993 Malta Struck Off Paradise Papers
DOMINO`S FAST FOODS LTD Secretary - - 07-MAY-1993 Malta Struck Off Paradise Papers
DOMINO`S FAST FOODS LTD Director - - 07-MAY-1993 Malta Struck Off Paradise Papers
CAMILLERI BROS (MQABBA) LIMITED Secretary - - 08-MAY-1992 Malta In Dissolution Paradise Papers
CAMILLERI BROS (MQABBA) LIMITED Judicial representative - - 08-MAY-1992 Malta In Dissolution Paradise Papers
CAMILLERI BROS (MQABBA) LIMITED Director - - 08-MAY-1992 Malta In Dissolution Paradise Papers
SAINT NICHOLAS CONTRACTORS LIMITED Secretary - - 23-DEC-1986 Malta In Dissolution Paradise Papers
SAINT NICHOLAS CONTRACTORS LIMITED Judicial representative - - 23-DEC-1986 Malta In Dissolution Paradise Papers
SAINT NICHOLAS CONTRACTORS LIMITED Director - - 23-DEC-1986 Malta In Dissolution Paradise Papers
CAMILLERI BROS (REAL ESTATE) LIMITED Director - - 12-FEB-1992 Malta Struck Off Paradise Papers
CAMILLERI BROS (REAL ESTATE) LIMITED Secretary - - 12-FEB-1992 Malta Struck Off Paradise Papers
CAMILLERI BROS (REAL ESTATE) LIMITED Judicial representative - - 12-FEB-1992 Malta Struck Off Paradise Papers
A.C.S. DEVELOPMENTS LIMITED Director - - 27-JUL-1990 Malta - Paradise Papers
A.C.S. DEVELOPMENTS LIMITED Judicial representative - - 27-JUL-1990 Malta - Paradise Papers
CAMILLERI BROS (QUARRY) LIMITED Legal representative - - 14-JUL-1989 Malta Struck Off Paradise Papers
CAMILLERI BROS (QUARRY) LIMITED Director - - 14-JUL-1989 Malta Struck Off Paradise Papers
CAMILLERI BROS (QUARRY) LIMITED Judicial representative - - 14-JUL-1989 Malta Struck Off Paradise Papers
GROVE CONSTRUCTION LTD Shareholder - - 22-MAY-1969 Malta Struck Off Paradise Papers
GROVE CONSTRUCTION LTD Director - - 22-MAY-1969 Malta Struck Off Paradise Papers
GROVE CONSTRUCTION LTD Judicial representative - - 22-MAY-1969 Malta Struck Off Paradise Papers
GROVE CONSTRUCTION LTD Legal representative - - 22-MAY-1969 Malta Struck Off Paradise Papers
GROVE CONSTRUCTION LTD Secretary - - 22-MAY-1969 Malta Struck Off Paradise Papers
CAMCAS LIMITED Shareholder - - 20-SEP-1990 Malta - Paradise Papers
CAMCAS LIMITED Director - - 20-SEP-1990 Malta - Paradise Papers
CAMCAS LIMITED Judicial representative - - 20-SEP-1990 Malta - Paradise Papers
CAMCAS LIMITED Legal representative - - 20-SEP-1990 Malta - Paradise Papers
MULTIPROPERTY LIMITED Shareholder - - 06-JAN-2004 Malta Struck Off Following Merger Paradise Papers
MULTIPROPERTY LIMITED Judicial representative - - 06-JAN-2004 Malta Struck Off Following Merger Paradise Papers
MULTIPROPERTY LIMITED Legal representative - - 06-JAN-2004 Malta Struck Off Following Merger Paradise Papers
MULTIPROPERTY LIMITED Director - - 06-JAN-2004 Malta Struck Off Following Merger Paradise Papers
J. S. COMPANY LIMITED Shareholder - - 01-DEC-1987 Malta Struck Off Paradise Papers
J. S. COMPANY LIMITED Judicial representative - - 01-DEC-1987 Malta Struck Off Paradise Papers
J. S. COMPANY LIMITED Director - - 01-DEC-1987 Malta Struck Off Paradise Papers
GARNET INVESTMENTS LIMITED Shareholder - - 22-NOV-1999 Malta - Paradise Papers
GARNET INVESTMENTS LIMITED Judicial representative - - 22-NOV-1999 Malta - Paradise Papers
GARNET INVESTMENTS LIMITED Secretary - - 22-NOV-1999 Malta - Paradise Papers
GARNET INVESTMENTS LIMITED Director - - 22-NOV-1999 Malta - Paradise Papers
GARNET INVESTMENTS LIMITED Legal representative - - 22-NOV-1999 Malta - Paradise Papers
A.C.S. (REAL ESTATES) LIMITED Director - - 13-JUL-1995 Malta - Paradise Papers
A.C.S. (REAL ESTATES) LIMITED Judicial representative - - 13-JUL-1995 Malta - Paradise Papers
A.C.S. (REAL ESTATES) LIMITED Legal representative - - 13-JUL-1995 Malta - Paradise Papers

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