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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
J. & V. FINANCE AND INVESTMENT COMPANY LTD Director - - 25-NOV-1969 Malta Struck Off Following Merger Paradise Papers
J. & V. FINANCE AND INVESTMENT COMPANY LTD Secretary - - 25-NOV-1969 Malta Struck Off Following Merger Paradise Papers
J. & V. FINANCE AND INVESTMENT COMPANY LTD Judicial representative - - 25-NOV-1969 Malta Struck Off Following Merger Paradise Papers
BASTION PROPERTIES LIMITED Secretary - - 10-OCT-1966 Malta Struck Off Following Merger Paradise Papers
BASTION PROPERTIES LIMITED Judicial representative - - 10-OCT-1966 Malta Struck Off Following Merger Paradise Papers
BASTION PROPERTIES LIMITED Director - - 10-OCT-1966 Malta Struck Off Following Merger Paradise Papers
UNIVERSITY HEIGHTS LIMITED Judicial representative - - 26-DEC-1969 Malta Struck Off Following Merger Paradise Papers
UNIVERSITY HEIGHTS LIMITED Secretary - - 26-DEC-1969 Malta Struck Off Following Merger Paradise Papers
UNIVERSITY HEIGHTS LIMITED Director - - 26-DEC-1969 Malta Struck Off Following Merger Paradise Papers
PAOLA DEVELOPMENT COMPANY LIMITED Director - - 19-MAY-1970 Malta - Paradise Papers
PAOLA DEVELOPMENT COMPANY LIMITED Judicial representative - - 19-MAY-1970 Malta - Paradise Papers
PAOLA DEVELOPMENT COMPANY LIMITED Secretary - - 19-MAY-1970 Malta - Paradise Papers
TA' SARDINIA COMPANY LIMITED Shareholder - - 27-JUL-1984 Malta - Paradise Papers
TA' SARDINIA COMPANY LIMITED Director - - 27-JUL-1984 Malta - Paradise Papers
TA' SARDINIA COMPANY LIMITED Judicial representative - - 27-JUL-1984 Malta - Paradise Papers
TA' SARDINIA COMPANY LIMITED Legal representative - - 27-JUL-1984 Malta - Paradise Papers
B. & B. PROPERTY DEVELOPMENT CO. LTD Director - - 09-DEC-1968 Malta - Paradise Papers
B. & B. PROPERTY DEVELOPMENT CO. LTD Secretary - - 09-DEC-1968 Malta - Paradise Papers
B. & B. PROPERTY DEVELOPMENT CO. LTD Legal representative - - 09-DEC-1968 Malta - Paradise Papers
B. & B. PROPERTY DEVELOPMENT CO. LTD Judicial representative - - 09-DEC-1968 Malta - Paradise Papers
CHEVRON LIMITED Shareholder - - 24-JUN-1986 Malta - Paradise Papers
CHEVRON LIMITED Director - - 24-JUN-1986 Malta - Paradise Papers
CHEVRON LIMITED Judicial representative - - 24-JUN-1986 Malta - Paradise Papers
CHEVRON LIMITED Legal representative - - 24-JUN-1986 Malta - Paradise Papers

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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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