The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
M.D. PROPERTIES LIMITED Shareholder - - 02-JUN-2001 Malta Struck Off Paradise Papers
M.D. PROPERTIES LIMITED Director - - 02-JUN-2001 Malta Struck Off Paradise Papers
M.D. PROPERTIES LIMITED Judicial representative - - 02-JUN-2001 Malta Struck Off Paradise Papers
EMMANUEL DELICATA DISTRIBUTORS LTD Judicial representative - - 24-OCT-1974 Malta Struck Off Following Merger Paradise Papers
EMMANUEL DELICATA DISTRIBUTORS LTD Director - - 24-OCT-1974 Malta Struck Off Following Merger Paradise Papers
ATACILED ENTERPRISES LIMITED Director - - 28-JUL-1978 Malta Struck Off Following Division Paradise Papers
ATACILED ENTERPRISES LIMITED Judicial representative - - 28-JUL-1978 Malta Struck Off Following Division Paradise Papers
EMMANUEL DELICATA DISTRIBUTORS LIMITED ( STRUCK OFF FOLLOWING DIVISION) Judicial representative - - 29-DEC-1983 Malta Struck Off Following Division Paradise Papers
EMMANUEL DELICATA DISTRIBUTORS LIMITED ( STRUCK OFF FOLLOWING DIVISION) Director - - 29-DEC-1983 Malta Struck Off Following Division Paradise Papers
TENDER PACK LTD ( STRUCK OFF FOLLOWING MERGER) Judicial representative - - 25-AUG-1986 Malta Struck Off Following Merger Paradise Papers
TENDER PACK LTD ( STRUCK OFF FOLLOWING MERGER) Director - - 25-AUG-1986 Malta Struck Off Following Merger Paradise Papers
M.D. PROPERTIES Shareholder - - 14-FEB-2006 Malta - Paradise Papers
M.D. PROPERTIES Director - - 14-FEB-2006 Malta - Paradise Papers
M.D. PROPERTIES Judicial representative - - 14-FEB-2006 Malta - Paradise Papers
M.D. PROPERTIES Legal representative - - 14-FEB-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
EMANUEL DELICATA Same id as - - 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