The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SEABANK HOTEL AND CATERING LIMITED Shareholder - - 19-DEC-2006 Malta - Paradise Papers
KIKA DEVELOPMENTS COMPANY LIMITED Judicial representative - - 21-MAR-1995 Malta Struck Off Paradise Papers
KIKA DEVELOPMENTS COMPANY LIMITED Director - - 21-MAR-1995 Malta Struck Off Paradise Papers
ROVIDAL LIMITED Judicial representative - - 13-JUL-2001 Malta In Dissolution Paradise Papers
ROVIDAL LIMITED Director - - 13-JUL-2001 Malta In Dissolution Paradise Papers
GHADIRA PROPERTY INVESTMENTS LIMITED Shareholder - - 23-JAN-2004 Malta - Paradise Papers
GHADIRA PROPERTY INVESTMENTS LIMITED Judicial representative - - 23-JAN-2004 Malta - Paradise Papers
GHADIRA PROPERTY INVESTMENTS LIMITED Director - - 23-JAN-2004 Malta - Paradise Papers
KIKA CONSTRUCTION COMPANY LIMITED Shareholder - - 09-MAY-1991 Malta - Paradise Papers
KIKA CONSTRUCTION COMPANY LIMITED Director - - 09-MAY-1991 Malta - Paradise Papers
KIKA CONSTRUCTION COMPANY LIMITED Judicial representative - - 09-MAY-1991 Malta - Paradise Papers
SEA BANK CATERING CO. LTD. Shareholder - - 01-FEB-1984 Malta Struck Off Following Division Paradise Papers
SEA BANK CATERING CO. LTD. Judicial representative - - 01-FEB-1984 Malta Struck Off Following Division Paradise Papers
SEA BANK CATERING CO. LTD. Legal representative - - 01-FEB-1984 Malta Struck Off Following Division Paradise Papers
SEA BANK CATERING CO. LTD. Director - - 01-FEB-1984 Malta Struck Off Following Division Paradise Papers
S.R.G.N. COMPANY LIMITED Shareholder - - 27-SEP-1993 Malta - Paradise Papers
S.R.G.N. COMPANY LIMITED Judicial representative - - 27-SEP-1993 Malta - Paradise Papers
S.R.G.N. COMPANY LIMITED Director - - 27-SEP-1993 Malta - Paradise Papers
S.R.G.N. COMPANY LIMITED Legal representative - - 27-SEP-1993 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