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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
KRCJ LIMITED Director - - 15-OCT-1999 Malta In Dissolution Paradise Papers
OHIO DEVELOPMENTS LIMITED Shareholder - - 19-APR-1995 Malta Struck Off as Defunct Paradise Papers
G.A.M. DEVELOPMENTS LIMITED Secretary - - 01-MAR-2001 Malta Struck Off Paradise Papers
G.A.M. DEVELOPMENTS LIMITED Director - - 01-MAR-2001 Malta Struck Off Paradise Papers
G.A.M. DEVELOPMENTS LIMITED Judicial representative - - 01-MAR-2001 Malta Struck Off Paradise Papers
R.A. INVESTMENTS LTD Shareholder - - 05-NOV-2010 Malta - Paradise Papers
R.A. INVESTMENTS LTD Legal representative - - 05-NOV-2010 Malta - Paradise Papers
R.A. INVESTMENTS LTD Secretary - - 05-NOV-2010 Malta - Paradise Papers
R.A. INVESTMENTS LTD Judicial representative - - 05-NOV-2010 Malta - Paradise Papers
R.A. INVESTMENTS LTD Director - - 05-NOV-2010 Malta - Paradise Papers
PETROD LIMITED Shareholder - - 14-MAR-1995 Malta Struck Off as Defunct Paradise Papers
PETROD LIMITED Legal representative - - 14-MAR-1995 Malta Struck Off as Defunct Paradise Papers
PETROD LIMITED Director - - 14-MAR-1995 Malta Struck Off as Defunct Paradise Papers
PETROD LIMITED Judicial representative - - 14-MAR-1995 Malta Struck Off as Defunct Paradise Papers
HORSE CARE LIMITED Shareholder - - 27-OCT-2003 Malta Struck Off Paradise Papers
HORSE CARE LIMITED Director - - 27-OCT-2003 Malta Struck Off Paradise Papers
HORSE CARE LIMITED Judicial representative - - 27-OCT-2003 Malta Struck Off Paradise Papers
Judicial representative - - Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
Director - - Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Judicial representative - - 11-MAY-2012 Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Director - - 11-MAY-2012 Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Legal representative - - 11-MAY-2012 Malta - Paradise Papers
FLAMES ENTERPRISES LIMITED Shareholder - - 24-JUN-2002 Malta - Paradise Papers
FLAMES ENTERPRISES LIMITED Director - - 24-JUN-2002 Malta - Paradise Papers
FLAMES ENTERPRISES LIMITED Legal representative - - 24-JUN-2002 Malta - Paradise Papers
FLAMES ENTERPRISES LIMITED Judicial representative - - 24-JUN-2002 Malta - Paradise Papers
AA & M LIMITED Shareholder - - 05-AUG-2003 Malta In Dissolution Paradise Papers
AA & M LIMITED Judicial representative - - 05-AUG-2003 Malta In Dissolution Paradise Papers
AA & M LIMITED Legal representative - - 05-AUG-2003 Malta In Dissolution Paradise Papers
AA & M LIMITED Director - - 05-AUG-2003 Malta In Dissolution Paradise Papers

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