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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
IPD (MALTA) LIMITED Liquidator - - 19-NOV-1997 Malta Struck Off Paradise Papers
MARVON SHIPPING INTERNATIONAL CO LTD Director - - 05-OCT-1994 Malta Struck Off Paradise Papers
LADYWOOD LIMITED Shareholder - - 22-JAN-1996 Malta - Paradise Papers
PINNACLE LIMITED Shareholder - - 09-JAN-1995 Malta - Paradise Papers
SPIN SERVICES LTD Secretary - - 22-MAR-2001 Malta In Dissolution Paradise Papers
SANGIL LIMITED Director - - 07-OCT-1985 Malta Struck Off Following Merger Paradise Papers
SANGIL LIMITED Judicial representative - - 07-OCT-1985 Malta Struck Off Following Merger Paradise Papers
ISLAND ESTATES LIMITED Judicial representative - - 19-AUG-1992 Malta Struck Off Following Merger Paradise Papers
ISLAND ESTATES LIMITED Director - - 19-AUG-1992 Malta Struck Off Following Merger Paradise Papers
EURO TECH CONSULTING LIMITED Secretary - - 13-MAR-1998 Malta - Paradise Papers
ST. ELIA PROPERTIES LIMITED Judicial representative - - 16-OCT-1990 Malta Struck Off Following Merger Paradise Papers
ST. ELIA PROPERTIES LIMITED Director - - 16-OCT-1990 Malta Struck Off Following Merger Paradise Papers
77 LTD Director - - 02-SEP-2005 Malta - Paradise Papers
77 LTD Judicial representative - - 02-SEP-2005 Malta - Paradise Papers
ELPECO LIMITED Judicial representative - - 10-JAN-1984 Malta - Paradise Papers
ELPECO LIMITED Legal representative - - 10-JAN-1984 Malta - Paradise Papers
ELPECO LIMITED Director - - 10-JAN-1984 Malta - Paradise Papers
THE TWO BAILIFFS COMPANY LTD Legal representative - - 21-JAN-2008 Malta - Paradise Papers
THE TWO BAILIFFS COMPANY LTD Judicial representative - - 21-JAN-2008 Malta - Paradise Papers
THE TWO BAILIFFS COMPANY LTD Director - - 21-JAN-2008 Malta - Paradise Papers
COMINO HOLDINGS LIMITED Shareholder - - 21-NOV-1977 Malta - Paradise Papers
COMINO HOLDINGS LIMITED Secretary - - 21-NOV-1977 Malta - Paradise Papers
COOL COMPANY LIMITED Judicial representative - - 16-APR-2013 Malta - Paradise Papers
COOL COMPANY LIMITED Legal representative - - 16-APR-2013 Malta - Paradise Papers
PERPROP LIMITED Judicial representative - - 03-AUG-1983 Malta - Paradise Papers
PERPROP LIMITED Legal representative - - 03-AUG-1983 Malta - Paradise Papers
PERPROP LIMITED Director - - 03-AUG-1983 Malta - Paradise Papers
THOR (NOMINEE) LIMITED Shareholder - - 27-SEP-1989 Malta Struck Off Paradise Papers
THOR (NOMINEE) LIMITED Judicial representative - - 27-SEP-1989 Malta Struck Off Paradise Papers
THOR (NOMINEE) LIMITED Director - - 27-SEP-1989 Malta Struck Off Paradise Papers

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