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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ST. MARK'S MANAGEMENT LIMITED (D 4969) Director - - 16-JUN-1995 Malta In Dissolution Paradise Papers
OGYGIA ENTERPRISES LIMITED Shareholder - - 15-JUN-1989 Malta - Paradise Papers
OGYGIA ENTERPRISES LIMITED Director - - 15-JUN-1989 Malta - Paradise Papers
GOL-BUSKETT LIMITED Shareholder - - 03-APR-1998 Malta Struck Off Paradise Papers
GOL-BUSKETT LIMITED Judicial representative - - 03-APR-1998 Malta Struck Off Paradise Papers
GOL-BUSKETT LIMITED Director - - 03-APR-1998 Malta Struck Off Paradise Papers
A & B PROPERTIES LIMITED Shareholder - - 11-JUL-1988 Malta - Paradise Papers
A & B PROPERTIES LIMITED Director - - 11-JUL-1988 Malta - Paradise Papers
A & B PROPERTIES LIMITED Judicial representative - - 11-JUL-1988 Malta - Paradise Papers
A & B PROPERTIES LIMITED Secretary - - 11-JUL-1988 Malta - Paradise Papers
HARD TECHNOLOGY LIMITED Shareholder - - 15-OCT-1993 Malta Struck Off Paradise Papers
HARD TECHNOLOGY LIMITED Director - - 15-OCT-1993 Malta Struck Off Paradise Papers
HARD TECHNOLOGY LIMITED Secretary - - 15-OCT-1993 Malta Struck Off Paradise Papers
HARD TECHNOLOGY LIMITED Legal representative - - 15-OCT-1993 Malta Struck Off Paradise Papers
HARD TECHNOLOGY LIMITED Judicial representative - - 15-OCT-1993 Malta Struck Off Paradise Papers
TOURIST PROJECTS LIMITED Shareholder - - 01-SEP-1975 Malta - Paradise Papers
TOURIST PROJECTS LIMITED Judicial representative - - 01-SEP-1975 Malta - Paradise Papers
TOURIST PROJECTS LIMITED Director - - 01-SEP-1975 Malta - Paradise Papers
TOURIST PROJECTS LIMITED Legal representative - - 01-SEP-1975 Malta - Paradise Papers
THE GOLD MARKET LIMITED Shareholder - - 06-DEC-2007 Malta - Paradise Papers
THE GOLD MARKET LIMITED Judicial representative - - 06-DEC-2007 Malta - Paradise Papers
THE GOLD MARKET LIMITED Legal representative - - 06-DEC-2007 Malta - Paradise Papers
THE GOLD MARKET LIMITED Director - - 06-DEC-2007 Malta - Paradise Papers
MRC PROMOTIONS LTD Shareholder - - 23-JAN-2003 Malta - Paradise Papers
MRC PROMOTIONS LTD Director - - 23-JAN-2003 Malta - Paradise Papers
MRC PROMOTIONS LTD Judicial representative - - 23-JAN-2003 Malta - Paradise Papers
MRC PROMOTIONS LTD Legal representative - - 23-JAN-2003 Malta - Paradise Papers
GRAPES RESTAURANTS LIMITED Shareholder - - 17-AUG-1992 Malta - Paradise Papers
GRAPES RESTAURANTS LIMITED Legal representative - - 17-AUG-1992 Malta - Paradise Papers
GRAPES RESTAURANTS LIMITED Judicial representative - - 17-AUG-1992 Malta - Paradise Papers
GRAPES RESTAURANTS LIMITED Director - - 17-AUG-1992 Malta - Paradise Papers
J.C.F. JEWELLERS LIMITED Shareholder - - 17-DEC-1975 Malta - Paradise Papers
J.C.F. JEWELLERS LIMITED Judicial representative - - 17-DEC-1975 Malta - Paradise Papers
J.C.F. JEWELLERS LIMITED Legal representative - - 17-DEC-1975 Malta - Paradise Papers
J.C.F. JEWELLERS LIMITED Director - - 17-DEC-1975 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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