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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
DATEMATE CO LTD Director - - 09-SEP-1994 Malta Struck Off Paradise Papers
CHEM-DRY (MALTA) LIMITED Judicial representative - - 01-JUN-2000 Malta Struck Off Paradise Papers
CHEM-DRY (MALTA) LIMITED Director - - 01-JUN-2000 Malta Struck Off Paradise Papers
CAFE OPERATORS LIMITED Legal representative - - 06-SEP-2001 Malta - Paradise Papers
CAFE OPERATORS LIMITED Secretary - - 06-SEP-2001 Malta - Paradise Papers
CAFE OPERATORS LIMITED Director - - 06-SEP-2001 Malta - Paradise Papers
CAFE OPERATORS LIMITED Judicial representative - - 06-SEP-2001 Malta - Paradise Papers
CAFE OPERATORS LIMITED Shareholder - - 06-SEP-2001 Malta - Paradise Papers
INTERCLEAN SERVICES LIMITED Secretary - - 19-JAN-2000 Malta In Dissolution Paradise Papers
INTERCLEAN SERVICES LIMITED Director - - 19-JAN-2000 Malta In Dissolution Paradise Papers
INTERCLEAN SERVICES LIMITED Judicial representative - - 19-JAN-2000 Malta In Dissolution Paradise Papers
THE MALTESE FALCON RECRUITMENT SERVICES LIMITED Shareholder - - 04-APR-1990 Malta - Paradise Papers
THE MALTESE FALCON RECRUITMENT SERVICES LIMITED Director - - 04-APR-1990 Malta - Paradise Papers
THE MALTESE FALCON RECRUITMENT SERVICES LIMITED Judicial representative - - 04-APR-1990 Malta - Paradise Papers
PHOTO QUICK LIMITED Shareholder - - 22-AUG-1996 Malta In Dissolution Paradise Papers
PHOTO QUICK LIMITED Director - - 22-AUG-1996 Malta In Dissolution Paradise Papers
PHOTO QUICK LIMITED Judicial representative - - 22-AUG-1996 Malta In Dissolution Paradise Papers
PHOTO QUICK LIMITED Legal representative - - 22-AUG-1996 Malta In Dissolution Paradise Papers
PHOTO QUICK LIMITED Secretary - - 22-AUG-1996 Malta In Dissolution Paradise Papers
Servizi Malta Limited Legal representative - - 04-NOV-2008 Malta - Paradise Papers
Servizi Malta Limited Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
Servizi Malta Limited Director - - 04-NOV-2008 Malta - Paradise Papers
SANORTIS LIMITED Director - - 23-MAY-2013 Malta - Paradise Papers
SANORTIS LIMITED Judicial representative - - 23-MAY-2013 Malta - Paradise Papers
SANORTIS LIMITED Legal representative - - 23-MAY-2013 Malta - Paradise Papers
CLEARWAY TRAVEL CO. LTD Judicial representative - - 30-JUL-2012 Malta - Paradise Papers
CLEARWAY TRAVEL CO. LTD Director - - 30-JUL-2012 Malta - Paradise Papers
CLEARWAY TRAVEL CO. LTD Legal representative - - 30-JUL-2012 Malta - Paradise Papers
SANOSERV LIMITED Shareholder - - 09-NOV-2011 Malta - Paradise Papers
SANOSERV LIMITED Director - - 09-NOV-2011 Malta - Paradise Papers
SANOSERV LIMITED Judicial representative - - 09-NOV-2011 Malta - Paradise Papers
SANOSERV LIMITED Legal representative - - 09-NOV-2011 Malta - Paradise Papers
SANOSERV LIMITED Secretary - - 09-NOV-2011 Malta - Paradise Papers
SMART DIGITAL NETWORK LIMITED Shareholder - - 10-MAR-2006 Malta Struck Off Paradise Papers
SMART DIGITAL NETWORK LIMITED Judicial representative - - 10-MAR-2006 Malta Struck Off Paradise Papers
SMART DIGITAL NETWORK LIMITED Secretary - - 10-MAR-2006 Malta Struck Off Paradise Papers
SMART DIGITAL NETWORK LIMITED Legal representative - - 10-MAR-2006 Malta Struck Off Paradise Papers
SMART DIGITAL NETWORK LIMITED Director - - 10-MAR-2006 Malta Struck Off Paradise Papers
SANOSERV INTERNATIONAL FRANCHISING LIMITED Director - - 08-MAY-2012 Malta - Paradise Papers
SANOSERV INTERNATIONAL FRANCHISING LIMITED Legal representative - - 08-MAY-2012 Malta - Paradise Papers
SANOSERV INTERNATIONAL FRANCHISING LIMITED Judicial representative - - 08-MAY-2012 Malta - Paradise Papers
SANOSERV INTERNATIONAL FRANCHISING LIMITED Secretary - - 08-MAY-2012 Malta - Paradise Papers
SANOSERV INTERNATIONAL FRANCHISING LIMITED Shareholder - - 08-MAY-2012 Malta - Paradise Papers
STAR CLEAN LIMITED Shareholder - - 01-MAR-2006 Malta - Paradise Papers
STAR CLEAN LIMITED Judicial representative - - 01-MAR-2006 Malta - Paradise Papers
STAR CLEAN LIMITED Director - - 01-MAR-2006 Malta - Paradise Papers
STAR CLEAN LIMITED Legal representative - - 01-MAR-2006 Malta - Paradise Papers
DEGIORGIO HOLDINGS LIMITED Judicial representative - - 18-JAN-1996 Malta Struck Off Paradise Papers
DEGIORGIO HOLDINGS LIMITED Director - - 18-JAN-1996 Malta Struck Off Paradise Papers
DEGIORGIO HOLDINGS LIMITED Legal representative - - 18-JAN-1996 Malta Struck Off Paradise Papers
DEGIORGIO HOLDINGS LIMITED Shareholder - - 18-JAN-1996 Malta Struck Off 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.

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