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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
FOOD CHAIN LIMITED Director - - 27-JAN-1967 Malta - Paradise Papers
QUINTANO FOODS LIMITED Director - - 05-APR-2004 Malta - Paradise Papers
JADO ENTERTAINMENTS LTD. Judicial representative - - 26-JUL-1999 Malta - Paradise Papers
JADO ENTERTAINMENTS LTD. Director - - 26-JUL-1999 Malta - Paradise Papers
ZAMMIT & CACHIA (MARKETING) LIMITED Director - - 27-MAY-2014 Malta - Paradise Papers
ZAMMIT & CACHIA (MARKETING) LIMITED Legal representative - - 27-MAY-2014 Malta - Paradise Papers
ZAMMIT & CACHIA (MARKETING) LIMITED Judicial representative - - 27-MAY-2014 Malta - Paradise Papers
PORTLAND AND STEEL (ENGINEERING) LTD Shareholder - - 04-FEB-2009 Malta - Paradise Papers
PORTLAND AND STEEL (ENGINEERING) LTD Judicial representative - - 04-FEB-2009 Malta - Paradise Papers
PORTLAND AND STEEL (ENGINEERING) LTD Director - - 04-FEB-2009 Malta - Paradise Papers
PORTLAND AND STEEL (ENGINEERING) LTD Legal representative - - 04-FEB-2009 Malta - Paradise Papers
DOMINIC & CHRISTINA LTD Legal representative - - 17-MAR-1986 Malta Struck Off Following Merger Paradise Papers
DOMINIC & CHRISTINA LTD Judicial representative - - 17-MAR-1986 Malta Struck Off Following Merger Paradise Papers
DOMINIC & CHRISTINA LTD Director - - 17-MAR-1986 Malta Struck Off Following Merger Paradise Papers
DOMINIC & CHRISTINA LTD Shareholder - - 17-MAR-1986 Malta Struck Off Following Merger Paradise Papers
FOREST WOOD LIMITED Director - - 19-JUN-1995 Malta - Paradise Papers
FOREST WOOD LIMITED Legal representative - - 19-JUN-1995 Malta - Paradise Papers
FOREST WOOD LIMITED Judicial representative - - 19-JUN-1995 Malta - Paradise Papers
FOREST WOOD LIMITED Shareholder - - 19-JUN-1995 Malta - Paradise Papers
ROYAL PRODUCTS LIMITED Shareholder - - 27-FEB-1970 Malta - Paradise Papers
ROYAL PRODUCTS LIMITED Judicial representative - - 27-FEB-1970 Malta - Paradise Papers
ROYAL PRODUCTS LIMITED Director - - 27-FEB-1970 Malta - Paradise Papers
ROYAL PRODUCTS LIMITED Legal representative - - 27-FEB-1970 Malta - Paradise Papers
FARRUGIA HOLDINGS LIMITED Shareholder - - 06-JUL-1994 Malta - Paradise Papers
FARRUGIA HOLDINGS LIMITED Director - - 06-JUL-1994 Malta - Paradise Papers
THE GRATEFUL COMPANY LIMITED Shareholder - - 25-AUG-1997 Malta - Paradise Papers
THE GRATEFUL COMPANY LIMITED Director - - 25-AUG-1997 Malta - Paradise Papers
THE GRATEFUL COMPANY LIMITED Legal representative - - 25-AUG-1997 Malta - Paradise Papers
THE GRATEFUL COMPANY LIMITED Judicial representative - - 25-AUG-1997 Malta - Paradise Papers
THE GRATEFUL COMPANY LIMITED Secretary - - 25-AUG-1997 Malta - Paradise Papers
AVIATEX INC. LIMITED Shareholder - - 03-DEC-2010 Malta - Paradise Papers
AVIATEX INC. LIMITED Judicial representative - - 03-DEC-2010 Malta - Paradise Papers
AVIATEX INC. LIMITED Director - - 03-DEC-2010 Malta - Paradise Papers
AVIATEX INC. LIMITED Legal representative - - 03-DEC-2010 Malta - Paradise Papers
VERNON'S FOOD MANUFACTURING & TRADING LTD. Judicial representative - - 12-MAY-1966 Malta - Paradise Papers
VERNON'S FOOD MANUFACTURING & TRADING LTD. Legal representative - - 12-MAY-1966 Malta - Paradise Papers
VERNON'S FOOD MANUFACTURING & TRADING LTD. Director - - 12-MAY-1966 Malta - Paradise Papers
VERNON'S FOOD MANUFACTURING & TRADING LTD. Shareholder - - 12-MAY-1966 Malta - Paradise Papers
MULTIGAS LIMITED Director - - 29-SEP-1986 Malta - Paradise Papers
MULTIGAS LIMITED Judicial representative - - 29-SEP-1986 Malta - Paradise Papers
MULTIGAS LIMITED Legal representative - - 29-SEP-1986 Malta - Paradise Papers
Multigas Sales Ltd Legal representative - - 29-MAR-1982 Malta - Paradise Papers
Multigas Sales Ltd Director - - 29-MAR-1982 Malta - Paradise Papers
Multigas Sales Ltd Judicial representative - - 29-MAR-1982 Malta - Paradise Papers
ALL3 LIMITED Judicial representative - - 07-JUL-2003 Malta - Paradise Papers
ALL3 LIMITED Legal representative - - 07-JUL-2003 Malta - Paradise Papers
ALL3 LIMITED Secretary - - 07-JUL-2003 Malta - Paradise Papers
ALL3 LIMITED Director - - 07-JUL-2003 Malta - Paradise Papers
ALL3 LIMITED Shareholder - - 07-JUL-2003 Malta - Paradise Papers
MV ANGELINA LIMITED Shareholder - - 14-FEB-2006 Malta - Paradise Papers
MV ANGELINA LIMITED Legal representative - - 14-FEB-2006 Malta - Paradise Papers
MV ANGELINA LIMITED Director - - 14-FEB-2006 Malta - Paradise Papers
MV ANGELINA LIMITED Judicial representative - - 14-FEB-2006 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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