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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
AGF Trading Limited Secretary - - 25-FEB-2005 Malta Struck Off Following Merger Paradise Papers
FORESTALS HOLDINGS LIMITED Secretary - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FORESTALS PROPERTIES LIMITED Secretary - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
Capital Real Estate Services Limited Secretary - - 10-NOV-2005 Malta Struck Off Following Merger Paradise Papers
FORESTALS (APPLIANCES) LIMITED Director - - 29-APR-1966 Malta - Paradise Papers
FGL GROUP SERVICES LIMITED Director - - 27-MAR-2003 Malta - Paradise Papers
FGL BROADCAST AND PROFESSIONAL LIMITED Secretary - - 27-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FGL BROADCAST AND PROFESSIONAL LIMITED Director - - 27-MAR-2003 Malta Struck Off Following Merger Paradise Papers
AIRCRAFT ABS HOLDINGS MALTA LIMITED Director - - 06-NOV-2015 Malta - Paradise Papers
AIRCRAFT ABS HOLDINGS MALTA LIMITED Judicial representative - - 06-NOV-2015 Malta - Paradise Papers
AIRCRAFT ABS HOLDINGS MALTA LIMITED Legal representative - - 06-NOV-2015 Malta - Paradise Papers
DAI (DUTY FREE) LIMITED Secretary - - 03-MAR-1980 Malta Struck Off Paradise Papers
BIG BUNNY LIMITED Shareholder - - 03-JAN-1995 Malta Struck Off Following Merger Paradise Papers
BIG BUNNY LIMITED Secretary - - 03-JAN-1995 Malta Struck Off Following Merger Paradise Papers
FTD LIMITED Judicial representative - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FTD LIMITED Secretary - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
ACCESS POINT TECHNOLOGY LIMITED Judicial representative - - 24-AUG-2004 Malta Struck Off Following Merger Paradise Papers
ACCESS POINT TECHNOLOGY LIMITED Director - - 24-AUG-2004 Malta Struck Off Following Merger Paradise Papers
ACCESS POINT TECHNOLOGY LIMITED Secretary - - 24-AUG-2004 Malta Struck Off Following Merger Paradise Papers
CAPITAL ADVISORY LIMITED Shareholder - - 04-OCT-2016 Malta - Paradise Papers
CAPITAL ADVISORY LIMITED Judicial representative - - 04-OCT-2016 Malta - Paradise Papers
CAPITAL ADVISORY LIMITED Secretary - - 04-OCT-2016 Malta - Paradise Papers
CAPITAL ADVISORY LIMITED Director - - 04-OCT-2016 Malta - Paradise Papers
CAPITAL ADVISORY LIMITED Legal representative - - 04-OCT-2016 Malta - Paradise Papers
KELQUAN HOLDINGS LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
KELQUAN HOLDINGS LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers
KELQUAN HOLDINGS LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers
SACAL HOLDINGS LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers
SACAL HOLDINGS LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers
SACAL HOLDINGS LIMITED Local representative - - 18-MAR-2015 Malta - Paradise Papers
SACAL HOLDINGS LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
AIM PROFESSIONAL ACADEMY LTD Legal representative - - 08-JAN-2003 Malta - Paradise Papers
AIM PROFESSIONAL ACADEMY LTD Director - - 08-JAN-2003 Malta - Paradise Papers
AIM PROFESSIONAL ACADEMY LTD Judicial representative - - 08-JAN-2003 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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