Officer:
SIMON BAJADA
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHEMO-MEDICA LTD | Secretary | - | - | 03-OCT-2012 | Malta | - | Paradise Papers |
| FALCON AIR CO LTD | Director | - | - | 21-JUN-1996 | Malta | In Dissolution | Paradise Papers |
| PALM INVESTMENTS LIMITED | Shareholder | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
| ANCHOR OILS LIMITED | Director | - | - | 13-NOV-2002 | Malta | - | Paradise Papers |
| ANCHOR OILS LIMITED | Secretary | - | - | 13-NOV-2002 | Malta | - | Paradise Papers |
| INTERNATIONAL FENDER PROVIDERS LTD | Judicial representative | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| INTERNATIONAL FENDER PROVIDERS LTD | Director | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| INTERNATIONAL FENDER PROVIDERS LTD | Legal representative | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| IFS ONE MARITIME LIMITED | Judicial representative | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| IFS ONE MARITIME LIMITED | Legal representative | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| IFS ONE MARITIME LIMITED | Director | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL FUEL SUPPLIERS LIMITED | Legal representative | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL FUEL SUPPLIERS LIMITED | Director | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL FUEL SUPPLIERS LIMITED | Judicial representative | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| PALM ENTERPRISES LIMITED | Legal representative | - | - | 22-SEP-1993 | Malta | - | Paradise Papers |
| PALM ENTERPRISES LIMITED | Judicial representative | - | - | 22-SEP-1993 | Malta | - | Paradise Papers |
| PALM ENTERPRISES LIMITED | Director | - | - | 22-SEP-1993 | Malta | - | Paradise Papers |
| P & C LIMITED | Judicial representative | - | - | 28-AUG-1991 | Malta | - | Paradise Papers |
| P & C LIMITED | Legal representative | - | - | 28-AUG-1991 | Malta | - | Paradise Papers |
| P & C LIMITED | Director | - | - | 28-AUG-1991 | Malta | - | Paradise Papers |
| INTERSHIP AGENCIES MALTA LIMITED | Judicial representative | - | - | 14-JAN-1994 | Malta | - | Paradise Papers |
| INTERSHIP AGENCIES MALTA LIMITED | Director | - | - | 14-JAN-1994 | Malta | - | Paradise Papers |
| INTERSHIP AGENCIES MALTA LIMITED | Legal representative | - | - | 14-JAN-1994 | Malta | - | Paradise Papers |
| MALTA BUNKER BROKERS AND TRADERS LTD | Director | - | - | 14-AUG-1996 | Malta | In Dissolution | Paradise Papers |
| MALTA BUNKER BROKERS AND TRADERS LTD | Legal representative | - | - | 14-AUG-1996 | Malta | In Dissolution | Paradise Papers |
| MALTA BUNKER BROKERS AND TRADERS LTD | Judicial representative | - | - | 14-AUG-1996 | Malta | In Dissolution | Paradise Papers |
| VALLETTA COMMERCIAL SERVICES LTD | Director | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| VALLETTA COMMERCIAL SERVICES LTD | Judicial representative | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| VALLETTA COMMERCIAL SERVICES LTD | Legal representative | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| SB HOLDINGS LIMITED | Shareholder | - | - | 11-JUL-2006 | Malta | - | Paradise Papers |
| SB HOLDINGS LIMITED | Judicial representative | - | - | 11-JUL-2006 | Malta | - | Paradise Papers |
| SB HOLDINGS LIMITED | Director | - | - | 11-JUL-2006 | Malta | - | Paradise Papers |
| SB HOLDINGS LIMITED | Legal representative | - | - | 11-JUL-2006 | Malta | - | Paradise Papers |
| PALM TRAVEL AND SHIPPING LIMITED | Shareholder | - | - | 09-JUL-1984 | Malta | - | Paradise Papers |
| PALM TRAVEL AND SHIPPING LIMITED | Legal representative | - | - | 09-JUL-1984 | Malta | - | Paradise Papers |
| PALM TRAVEL AND SHIPPING LIMITED | Director | - | - | 09-JUL-1984 | Malta | - | Paradise Papers |
| PALM TRAVEL AND SHIPPING LIMITED | Judicial representative | - | - | 09-JUL-1984 | Malta | - | Paradise Papers |
| VALLETTA OFFSHORE SERVICES LTD | Shareholder | - | - | 22-JAN-1992 | Malta | - | Paradise Papers |
| VALLETTA OFFSHORE SERVICES LTD | Legal representative | - | - | 22-JAN-1992 | Malta | - | Paradise Papers |
| VALLETTA OFFSHORE SERVICES LTD | Director | - | - | 22-JAN-1992 | Malta | - | Paradise Papers |
| VALLETTA OFFSHORE SERVICES LTD | Judicial representative | - | - | 22-JAN-1992 | Malta | - | Paradise Papers |
| PALM DEVELOPMENTS LIMITED | Shareholder | - | - | 09-FEB-1995 | Malta | - | Paradise Papers |
| PALM DEVELOPMENTS LIMITED | Director | - | - | 09-FEB-1995 | Malta | - | Paradise Papers |
| PALM DEVELOPMENTS LIMITED | Legal representative | - | - | 09-FEB-1995 | Malta | - | Paradise Papers |
| PALM DEVELOPMENTS LIMITED | Judicial representative | - | - | 09-FEB-1995 | Malta | - | Paradise Papers |
| PALM TRAVEL AGENCY LIMITED | Director | - | - | 02-JUN-1988 | Malta | - | Paradise Papers |
| PALM TRAVEL AGENCY LIMITED | Legal representative | - | - | 02-JUN-1988 | Malta | - | Paradise Papers |
| PALM TRAVEL AGENCY LIMITED | Judicial representative | - | - | 02-JUN-1988 | Malta | - | Paradise Papers |
| PALM TRAVEL AGENCY LIMITED | Shareholder | - | - | 02-JUN-1988 | 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.