The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
F. F. HOLDINGS LIMITED Shareholder - - 16-FEB-1979 Malta - Paradise Papers
SANDS DEVELOPMENTS LIMITED Director - - 26-OCT-1988 Malta Struck Off Following Division Paradise Papers
SANDS DEVELOPMENTS LIMITED Judicial representative - - 26-OCT-1988 Malta Struck Off Following Division Paradise Papers
MULTI CONSTRUCTION SERVICES LIMITED Shareholder - - 23-APR-1990 Malta - Paradise Papers
MULTI CONSTRUCTION SERVICES LIMITED Judicial representative - - 23-APR-1990 Malta - Paradise Papers
MULTI CONSTRUCTION SERVICES LIMITED Director - - 23-APR-1990 Malta - Paradise Papers
FINJAYS LIMITED Judicial representative - - 08-FEB-1994 Malta In Dissolution Paradise Papers
FINJAYS LIMITED Director - - 08-FEB-1994 Malta In Dissolution Paradise Papers
BAY DEVELOPMENTS LTD Shareholder - - 17-MAR-1986 Malta - Paradise Papers
BAY DEVELOPMENTS LTD Legal representative - - 17-MAR-1986 Malta - Paradise Papers
BAY DEVELOPMENTS LTD Secretary - - 17-MAR-1986 Malta - Paradise Papers
BAY DEVELOPMENTS LTD Director - - 17-MAR-1986 Malta - Paradise Papers
BAY DEVELOPMENTS LTD Judicial representative - - 17-MAR-1986 Malta - Paradise Papers
J. & A. INVESTMENTS LIMITED Shareholder - - 07-NOV-2003 Malta - Paradise Papers
J. & A. INVESTMENTS LIMITED Legal representative - - 07-NOV-2003 Malta - Paradise Papers
J. & A. INVESTMENTS LIMITED Judicial representative - - 07-NOV-2003 Malta - Paradise Papers
J. & A. INVESTMENTS LIMITED Director - - 07-NOV-2003 Malta - Paradise Papers
NOGRI DEVELOPMENTS LIMITED Shareholder - - 07-NOV-1988 Malta - Paradise Papers
NOGRI DEVELOPMENTS LIMITED Secretary - - 07-NOV-1988 Malta - Paradise Papers
NOGRI DEVELOPMENTS LIMITED Legal representative - - 07-NOV-1988 Malta - Paradise Papers
NOGRI DEVELOPMENTS LIMITED Director - - 07-NOV-1988 Malta - Paradise Papers
NOGRI DEVELOPMENTS LIMITED Judicial representative - - 07-NOV-1988 Malta - Paradise Papers
APEX INTERIORS LIMITED Shareholder - - 10-JAN-1989 Malta - Paradise Papers
APEX INTERIORS LIMITED Legal representative - - 10-JAN-1989 Malta - Paradise Papers
APEX INTERIORS LIMITED Director - - 10-JAN-1989 Malta - Paradise Papers
APEX INTERIORS LIMITED Judicial representative - - 10-JAN-1989 Malta - Paradise Papers
F. & X. DEVELOPMENTS LIMITED Shareholder - - 07-NOV-2003 Malta - Paradise Papers
F. & X. DEVELOPMENTS LIMITED Secretary - - 07-NOV-2003 Malta - Paradise Papers
F. & X. DEVELOPMENTS LIMITED Director - - 07-NOV-2003 Malta - Paradise Papers
F. & X. DEVELOPMENTS LIMITED Legal representative - - 07-NOV-2003 Malta - Paradise Papers
F. & X. DEVELOPMENTS LIMITED Judicial representative - - 07-NOV-2003 Malta - Paradise Papers
GTFS LIMITED Legal representative - - 23-DEC-1999 Malta - Paradise Papers
GTFS LIMITED Director - - 23-DEC-1999 Malta - Paradise Papers
GTFS LIMITED Judicial representative - - 23-DEC-1999 Malta - Paradise Papers
STAMCO LIMITED Shareholder - - 10-OCT-1978 Malta - Paradise Papers
STAMCO LIMITED Legal representative - - 10-OCT-1978 Malta - Paradise Papers
STAMCO LIMITED Director - - 10-OCT-1978 Malta - Paradise Papers
STAMCO LIMITED Judicial representative - - 10-OCT-1978 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.

Disclaimer