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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 Legal representative - - 18-MAR-2015 Malta - Paradise Papers
KELQUAN HOLDINGS LIMITED Director - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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