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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
DEL PONTE PROPERTIES Director - - 20-MAY-2005 Malta - Paradise Papers
DCAL AIRCRAFT MALTA LIMITED Judicial representative - - 15-JAN-2015 Malta - Paradise Papers
DCAL AIRCRAFT MALTA LIMITED Legal representative - - 15-JAN-2015 Malta - Paradise Papers
DCAL AIRCRAFT MALTA LIMITED Director - - 15-JAN-2015 Malta - Paradise Papers
DELFCO LEASING (MALTA) LIMITED Legal representative - - 23-DEC-2013 Malta - Paradise Papers
DELFCO LEASING (MALTA) LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
DELFCO LEASING (MALTA) LIMITED Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
MDAC MALTA LIMITED Legal representative - - 20-AUG-2013 Malta - Paradise Papers
MDAC MALTA LIMITED Judicial representative - - 20-AUG-2013 Malta - Paradise Papers
MDAC MALTA LIMITED Director - - 20-AUG-2013 Malta - Paradise Papers
CHIEFS AIRCRAFT HOLDING (MALTA) LIMITED Legal representative - - 17-JUN-2010 Malta - Paradise Papers
CHIEFS AIRCRAFT HOLDING (MALTA) LIMITED Director - - 17-JUN-2010 Malta - Paradise Papers
CHIEFS AIRCRAFT HOLDING (MALTA) LIMITED Judicial representative - - 17-JUN-2010 Malta - Paradise Papers
Alchemy Parts (Malta) Limited Legal representative - - 15-JUL-2011 Malta - Paradise Papers
Alchemy Parts (Malta) Limited Judicial representative - - 15-JUL-2011 Malta - Paradise Papers
Alchemy Parts (Malta) Limited Director - - 15-JUL-2011 Malta - Paradise Papers
SINALOA AIRCRAFT LEASING LIMITED Judicial representative - - 14-DEC-2007 Malta - Paradise Papers
SINALOA AIRCRAFT LEASING LIMITED Legal representative - - 14-DEC-2007 Malta - Paradise Papers
SINALOA AIRCRAFT LEASING LIMITED Director - - 14-DEC-2007 Malta - Paradise Papers
Lantana Aircraft Leasing Limited Judicial representative - - 26-MAY-2008 Malta - Paradise Papers
Lantana Aircraft Leasing Limited Legal representative - - 26-MAY-2008 Malta - Paradise Papers
Lantana Aircraft Leasing Limited Director - - 26-MAY-2008 Malta - Paradise Papers
ARLANDA LEASING LIMITED Judicial representative - - 25-JUN-2013 Malta - Paradise Papers
ARLANDA LEASING LIMITED Legal representative - - 25-JUN-2013 Malta - Paradise Papers
ARLANDA LEASING LIMITED Director - - 25-JUN-2013 Malta - Paradise Papers
SRF III Limited Legal representative - - 15-APR-2009 Malta - Paradise Papers
SRF III Limited Director - - 15-APR-2009 Malta - Paradise Papers
SRF III Limited Judicial representative - - 15-APR-2009 Malta - Paradise Papers
SRF I LIMITED Legal representative - - 25-JUN-2007 Malta - Paradise Papers
SRF I LIMITED Judicial representative - - 25-JUN-2007 Malta - Paradise Papers
SRF I LIMITED Director - - 25-JUN-2007 Malta - Paradise Papers
LODESTONE PARTS (MALTA) LIMITED Judicial representative - - 18-JUL-2012 Malta - Paradise Papers
LODESTONE PARTS (MALTA) LIMITED Legal representative - - 18-JUL-2012 Malta - Paradise Papers
LODESTONE PARTS (MALTA) LIMITED Director - - 18-JUL-2012 Malta - Paradise Papers
AIRFRAME LEASING (MALTA) LIMITED Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
AIRFRAME LEASING (MALTA) LIMITED Director - - 29-DEC-2014 Malta - Paradise Papers
AIRFRAME LEASING (MALTA) LIMITED Legal representative - - 29-DEC-2014 Malta - Paradise Papers
Hibiscus Aircraft Leasing Limited Legal representative - - 20-JUN-2007 Malta - Paradise Papers
Hibiscus Aircraft Leasing Limited Director - - 20-JUN-2007 Malta - Paradise Papers
Hibiscus Aircraft Leasing Limited Judicial representative - - 20-JUN-2007 Malta - Paradise Papers
STORMERS AIRCRAFT LEASING (MALTA) LIMITED Legal representative - - 17-JUN-2010 Malta Struck Off Paradise Papers
STORMERS AIRCRAFT LEASING (MALTA) LIMITED Director - - 17-JUN-2010 Malta Struck Off Paradise Papers
STORMERS AIRCRAFT LEASING (MALTA) LIMITED Judicial representative - - 17-JUN-2010 Malta Struck Off Paradise Papers
BULLS AIRCRAFT LEASING (MALTA) LIMITED Judicial representative - - 17-JUN-2010 Malta Struck Off Paradise Papers
BULLS AIRCRAFT LEASING (MALTA) LIMITED Director - - 17-JUN-2010 Malta Struck Off Paradise Papers
BULLS AIRCRAFT LEASING (MALTA) LIMITED Legal representative - - 17-JUN-2010 Malta Struck Off Paradise Papers
Bluebell Aircraft Leasing Limited Legal representative - - 23-SEP-2008 Malta In Dissolution Paradise Papers
Bluebell Aircraft Leasing Limited Judicial representative - - 23-SEP-2008 Malta In Dissolution Paradise Papers
Bluebell Aircraft Leasing Limited Director - - 23-SEP-2008 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
ALFRED CREMONA Same id as - - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more