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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ATLANTIS REALTIES LIMITED Director - - 30-DEC-1987 Malta Struck Off Following Division Paradise Papers
ATLANTIS REALTIES LIMITED Judicial representative - - 30-DEC-1987 Malta Struck Off Following Division Paradise Papers
J. DEBRINCAT SERVICES LIMITED Shareholder - - 06-JUL-1984 Malta In Dissolution Paradise Papers
J. DEBRINCAT SERVICES LIMITED Judicial representative - - 06-JUL-1984 Malta In Dissolution Paradise Papers
J. DEBRINCAT SERVICES LIMITED Director - - 06-JUL-1984 Malta In Dissolution Paradise Papers
J. DEBRINCAT SERVICES LIMITED Legal representative - - 06-JUL-1984 Malta In Dissolution Paradise Papers
Gozo Pools Ltd. Shareholder - - 19-NOV-2004 Malta - Paradise Papers
Gozo Pools Ltd. Director - - 19-NOV-2004 Malta - Paradise Papers
Gozo Pools Ltd. Secretary - - 19-NOV-2004 Malta - Paradise Papers
Gozo Pools Ltd. Judicial representative - - 19-NOV-2004 Malta - Paradise Papers
Gozo Pools Ltd. Legal representative - - 19-NOV-2004 Malta - Paradise Papers
RJF PROPERTIES LTD Shareholder - - 04-DEC-2013 Malta - Paradise Papers
RJF PROPERTIES LTD Director - - 04-DEC-2013 Malta - Paradise Papers
RJF PROPERTIES LTD Legal representative - - 04-DEC-2013 Malta - Paradise Papers
RJF PROPERTIES LTD Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
RJF PROPERTIES LTD Secretary - - 04-DEC-2013 Malta - Paradise Papers
GOZO VILLAS LIMITED Shareholder - - 26-AUG-1966 Malta - Paradise Papers
GOZO VILLAS LIMITED Secretary - - 26-AUG-1966 Malta - Paradise Papers
GOZO VILLAS LIMITED Director - - 26-AUG-1966 Malta - Paradise Papers
GOZO VILLAS LIMITED Judicial representative - - 26-AUG-1966 Malta - Paradise Papers
GOZO VILLAS LIMITED Legal representative - - 26-AUG-1966 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.

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