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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
CBRNE-PROTECTION LIMITED Secretary - - 11-AUG-2014 Malta - Paradise Papers
LS Property Holdings Malta Limited Secretary - - 28-NOV-2007 Malta - Paradise Papers
INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD. Secretary - - 20-DEC-1994 Malta - Paradise Papers
SCANDY LIMITED Secretary - - 14-MAY-2004 Malta - Paradise Papers
TRADE AND CONSTRUCTION COMPANY LIMITED Secretary - - 08-OCT-1993 Malta - Paradise Papers
UNITED BRANDS MALTA LIMITED Secretary - - 14-JUN-2004 Malta - Paradise Papers
GIGAPLEX HOLDING LIMITED Secretary - - 11-JUL-2002 Malta - Paradise Papers
EUROMEDIC INTERNATIONAL LIMITED Secretary - - 24-FEB-2000 Malta Struck Off Paradise Papers
ACTIVATE LIMITED Judicial representative - - 29-APR-1997 Malta In Dissolution Paradise Papers
ACTIVATE LIMITED Director - - 29-APR-1997 Malta In Dissolution Paradise Papers
ZAATAR LIMITED Shareholder - - 03-FEB-2016 Malta - Paradise Papers
ZAATAR LIMITED Director - - 03-FEB-2016 Malta - Paradise Papers
ZAATAR LIMITED Legal representative - - 03-FEB-2016 Malta - Paradise Papers
MERCURY MALTA LIMITED Secretary - - 05-SEP-2006 Malta - Paradise Papers
OLIVE INTERNATIONAL LIMITED Director - - 14-JUN-2002 Malta - Paradise Papers
OLIVE INTERNATIONAL LIMITED Judicial representative - - 14-JUN-2002 Malta - Paradise Papers
OLIVE INTERNATIONAL LIMITED Legal representative - - 14-JUN-2002 Malta - Paradise Papers
BRANDS AND MORE LTD Director - - Malta - Paradise Papers
BRANDS AND MORE LTD Legal representative - - Malta - Paradise Papers
BRANDS AND MORE LTD Judicial representative - - Malta - Paradise Papers
SCANDY HOLDING LIMITED Judicial representative - - 26-MAY-2004 Malta - Paradise Papers
SCANDY HOLDING LIMITED Legal representative - - 26-MAY-2004 Malta - Paradise Papers
SCANDY HOLDING LIMITED Director - - 26-MAY-2004 Malta - Paradise Papers
NBC-SAFETY TECHNOLOGIES LIMITED Legal representative - - 11-AUG-2014 Malta - Paradise Papers
NBC-SAFETY TECHNOLOGIES LIMITED Secretary - - 11-AUG-2014 Malta - Paradise Papers
NBC-SAFETY TECHNOLOGIES LIMITED Judicial representative - - 11-AUG-2014 Malta - Paradise Papers
NBC-SAFETY TECHNOLOGIES LIMITED Director - - 11-AUG-2014 Malta - Paradise Papers
GLOBAL SPORTS LIMITED Director - - 03-MAY-2002 Malta In Dissolution Paradise Papers
GLOBAL SPORTS LIMITED Judicial representative - - 03-MAY-2002 Malta In Dissolution Paradise Papers
GLOBAL SPORTS LIMITED Legal representative - - 03-MAY-2002 Malta In Dissolution 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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