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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
TWO FOUR THREE DEVELOPMENTS LIMITED Judicial representative - - 26-SEP-1991 Malta Struck Off Following Division Paradise Papers
BAY STREET OPERATIONS LIMITED Director - - 26-JUL-1999 Malta Struck Off Following Merger Paradise Papers
NATASHA DEVELOPMENTS LIMITED Director - - 11-MAR-1992 Malta In Dissolution Paradise Papers
NATASHA DEVELOPMENTS LIMITED Judicial representative - - 11-MAR-1992 Malta In Dissolution Paradise Papers
BAY STREET DISCOVERY CENTRE LIMITED Director - - 25-MAY-2000 Malta Struck Off Following Merger Paradise Papers
BAY STREET DISCOVERY CENTRE LIMITED Judicial representative - - 25-MAY-2000 Malta Struck Off Following Merger Paradise Papers
BAY OPTICAL LIMITED Judicial representative - - 10-OCT-2000 Malta Struck Off Paradise Papers
BAY OPTICAL LIMITED Director - - 10-OCT-2000 Malta Struck Off Paradise Papers
BELVEDERE ESTATES LIMITED Legal representative - - 09-MAR-2001 Malta - Paradise Papers
BELVEDERE ESTATES LIMITED Judicial representative - - 09-MAR-2001 Malta - Paradise Papers
BELVEDERE ESTATES LIMITED Director - - 09-MAR-2001 Malta - Paradise Papers
BAY STREET OPERATIONS LIMITED Director - - 23-FEB-2015 Malta - Paradise Papers
BAY STREET OPERATIONS LIMITED Legal representative - - 23-FEB-2015 Malta - Paradise Papers
BAY STREET OPERATIONS LIMITED Judicial representative - - 23-FEB-2015 Malta - Paradise Papers
INTERNATIONAL FASHION COMPANY LIMITED Director - - 26-MAY-2015 Malta - Paradise Papers
INTERNATIONAL FASHION COMPANY LIMITED Legal representative - - 26-MAY-2015 Malta - Paradise Papers
INTERNATIONAL FASHION COMPANY LIMITED Judicial representative - - 26-MAY-2015 Malta - Paradise Papers
PAULA DEVELOPMENTS LIMITED Shareholder - - 30-DEC-1992 Malta Struck Off Paradise Papers
PAULA DEVELOPMENTS LIMITED Judicial representative - - 30-DEC-1992 Malta Struck Off Paradise Papers
PAULA DEVELOPMENTS LIMITED Director - - 30-DEC-1992 Malta Struck Off Paradise Papers
PAULA DEVELOPMENTS LIMITED Legal representative - - 30-DEC-1992 Malta Struck Off Paradise Papers
BAY STREET HOTEL COMPLEX LIMITED Shareholder - - 25-MAY-2000 Malta - Paradise Papers
BAY STREET HOTEL COMPLEX LIMITED Judicial representative - - 25-MAY-2000 Malta - Paradise Papers
BAY STREET HOTEL COMPLEX LIMITED Director - - 25-MAY-2000 Malta - Paradise Papers
BAY STREET HOTEL COMPLEX LIMITED Legal representative - - 25-MAY-2000 Malta - Paradise Papers
VALLEY PROPERTIES LIMITED Legal representative - - 27-NOV-1995 Malta - Paradise Papers
VALLEY PROPERTIES LIMITED Judicial representative - - 27-NOV-1995 Malta - Paradise Papers
VALLEY PROPERTIES LIMITED Director - - 27-NOV-1995 Malta - Paradise Papers
VALLEY PROPERTIES LIMITED Secretary - - 27-NOV-1995 Malta - Paradise Papers
VALLEY PROPERTIES LIMITED Shareholder - - 27-NOV-1995 Malta - Paradise Papers
BAY STREET HOLDINGS LIMITED Shareholder - - 08-NOV-1990 Malta - Paradise Papers
BAY STREET HOLDINGS LIMITED Director - - 08-NOV-1990 Malta - Paradise Papers
BAY STREET HOLDINGS LIMITED Judicial representative - - 08-NOV-1990 Malta - Paradise Papers
BAY STREET HOLDINGS LIMITED Legal representative - - 08-NOV-1990 Malta - Paradise Papers
SWALLOW PROPERTIES LIMITED Judicial representative - - 28-FEB-2000 Malta - Paradise Papers
SWALLOW PROPERTIES LIMITED Secretary - - 28-FEB-2000 Malta - Paradise Papers
SWALLOW PROPERTIES LIMITED Director - - 28-FEB-2000 Malta - Paradise Papers
SWALLOW PROPERTIES LIMITED Legal representative - - 28-FEB-2000 Malta - Paradise Papers
SWALLOW PROPERTIES LIMITED Shareholder - - 28-FEB-2000 Malta - Paradise Papers
BAY STREET COMPANY LIMITED Judicial representative - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers
BAY STREET COMPANY LIMITED Director - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers
BAY STREET COMPANY LIMITED Legal representative - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers
BAY STREET COMPANY LIMITED Shareholder - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers
MARKETING AND CONSULTANCY LIMITED Director - - 27-JUN-1986 Malta - Paradise Papers
MARKETING AND CONSULTANCY LIMITED Judicial representative - - 27-JUN-1986 Malta - Paradise Papers
MARKETING AND CONSULTANCY LIMITED Legal representative - - 27-JUN-1986 Malta - Paradise Papers
MARKETING AND CONSULTANCY LIMITED Shareholder - - 27-JUN-1986 Malta - Paradise Papers
BAY STREET FINANCE LIMITED Shareholder - - 27-MAY-2002 Malta Struck Off Following Merger Paradise Papers
BAY STREET FINANCE LIMITED Judicial representative - - 27-MAY-2002 Malta Struck Off Following Merger Paradise Papers
BAY STREET FINANCE LIMITED Director - - 27-MAY-2002 Malta Struck Off Following Merger Paradise Papers
BAY STREET FINANCE LIMITED Legal representative - - 27-MAY-2002 Malta Struck Off Following Merger Paradise Papers
MCL INVESTMENTS LIMITED Shareholder - - 29-AUG-2014 Malta - Paradise Papers
MCL INVESTMENTS LIMITED Director - - 29-AUG-2014 Malta - Paradise Papers
MCL INVESTMENTS LIMITED Judicial representative - - 29-AUG-2014 Malta - Paradise Papers
MCL INVESTMENTS LIMITED Legal representative - - 29-AUG-2014 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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