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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED Judicial representative - - 17-AUG-1999 Malta Struck Off Paradise Papers
MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED Director - - 17-AUG-1999 Malta Struck Off Paradise Papers
SOUTHAMTON PROPERTIES LIMITED Judicial representative - - 06-SEP-2012 Malta - Paradise Papers
SOUTHAMTON PROPERTIES LIMITED Legal representative - - 06-SEP-2012 Malta - Paradise Papers
SOUTHAMTON PROPERTIES LIMITED Director - - 06-SEP-2012 Malta - Paradise Papers
BARDSEY PROPERTIES LIMITED Judicial representative - - 13-SEP-2012 Malta - Paradise Papers
BARDSEY PROPERTIES LIMITED Director - - 13-SEP-2012 Malta - Paradise Papers
BARDSEY PROPERTIES LIMITED Legal representative - - 13-SEP-2012 Malta - Paradise Papers
IG CONSULT LIMITED Judicial representative - - 15-APR-2011 Malta - Paradise Papers
IG CONSULT LIMITED Director - - 15-APR-2011 Malta - Paradise Papers
IG CONSULT LIMITED Legal representative - - 15-APR-2011 Malta - Paradise Papers
POTTERY HOLDINGS LIMITED Judicial representative - - 06-SEP-2012 Malta - Paradise Papers
POTTERY HOLDINGS LIMITED Director - - 06-SEP-2012 Malta - Paradise Papers
POTTERY HOLDINGS LIMITED Legal representative - - 06-SEP-2012 Malta - Paradise Papers
ELECTRONICS SERVICES & CONSULTANCY LIMITED Director - - 27-DEC-2006 Malta - Paradise Papers
ELECTRONICS SERVICES & CONSULTANCY LIMITED Legal representative - - 27-DEC-2006 Malta - Paradise Papers
ELECTRONICS SERVICES & CONSULTANCY LIMITED Judicial representative - - 27-DEC-2006 Malta - Paradise Papers
AQUARAMA SERVICES LIMITED Director - - 14-FEB-2006 Malta - Paradise Papers
AQUARAMA SERVICES LIMITED Judicial representative - - 14-FEB-2006 Malta - Paradise Papers
AQUARAMA SERVICES LIMITED Legal representative - - 14-FEB-2006 Malta - Paradise Papers
PULROSE LIMITED Judicial representative - - 30-JAN-2012 Malta - Paradise Papers
PULROSE LIMITED Director - - 30-JAN-2012 Malta - Paradise Papers
PULROSE LIMITED Legal representative - - 30-JAN-2012 Malta - Paradise Papers
BANTHAM HOLDINGS LIMITED Legal representative - - 28-NOV-2012 Malta - Paradise Papers
BANTHAM HOLDINGS LIMITED Director - - 28-NOV-2012 Malta - Paradise Papers
BANTHAM HOLDINGS LIMITED Judicial representative - - 28-NOV-2012 Malta - Paradise Papers
ATLASCOM LIMITED Director - - 09-FEB-2011 Malta - Paradise Papers
ATLASCOM LIMITED Legal representative - - 09-FEB-2011 Malta - Paradise Papers
ATLASCOM LIMITED Judicial representative - - 09-FEB-2011 Malta - Paradise Papers
MIRAMIS ENTERPRISES LIMITED Legal representative - - 10-AUG-2012 Malta - Paradise Papers
MIRAMIS ENTERPRISES LIMITED Judicial representative - - 10-AUG-2012 Malta - Paradise Papers
MIRAMIS ENTERPRISES LIMITED Director - - 10-AUG-2012 Malta - Paradise Papers
KERSLEY PROPERTIES LIMITED Legal representative - - 22-NOV-2013 Malta - Paradise Papers
KERSLEY PROPERTIES LIMITED Judicial representative - - 22-NOV-2013 Malta - Paradise Papers
KERSLEY PROPERTIES LIMITED Director - - 22-NOV-2013 Malta - Paradise Papers
HAMLET ASSOCIATES LIMITED Judicial representative - - 23-JAN-2012 Malta - Paradise Papers
HAMLET ASSOCIATES LIMITED Legal representative - - 23-JAN-2012 Malta - Paradise Papers
HAMLET ASSOCIATES LIMITED Director - - 23-JAN-2012 Malta - Paradise Papers
EFSBG LIMITED Judicial representative - - 24-NOV-2008 Malta - Paradise Papers
EFSBG LIMITED Legal representative - - 24-NOV-2008 Malta - Paradise Papers
EFSBG LIMITED Director - - 24-NOV-2008 Malta - Paradise Papers
HEAVEN LEIGH LIMITED Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
HEAVEN LEIGH LIMITED Legal representative - - 19-JAN-2009 Malta - Paradise Papers
HEAVEN LEIGH LIMITED Director - - 19-JAN-2009 Malta - Paradise Papers
QSELL LIMITED Director - - 29-NOV-2007 Malta - Paradise Papers
QSELL LIMITED Legal representative - - 29-NOV-2007 Malta - Paradise Papers
QSELL LIMITED Judicial representative - - 29-NOV-2007 Malta - Paradise Papers
TOURISM, GOLF & HOTELS LIMITED Director - - 06-DEC-2006 Malta - Paradise Papers
TOURISM, GOLF & HOTELS LIMITED Judicial representative - - 06-DEC-2006 Malta - Paradise Papers
TOURISM, GOLF & HOTELS LIMITED Legal representative - - 06-DEC-2006 Malta - Paradise Papers
GREEN APPLE LIMITED Judicial representative - - 18-APR-2012 Malta - Paradise Papers
GREEN APPLE LIMITED Legal representative - - 18-APR-2012 Malta - Paradise Papers
GREEN APPLE LIMITED Director - - 18-APR-2012 Malta - Paradise Papers

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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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