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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
BERKELEY LIMITED Judicial representative - - 08-JAN-1986 Malta In Dissolution Paradise Papers
BERKELEY LIMITED Director - - 08-JAN-1986 Malta In Dissolution Paradise Papers
HIBISCUS COMPANY LTD Judicial representative - - 25-SEP-1991 Malta Struck Off Paradise Papers
HIBISCUS COMPANY LTD Director - - 25-SEP-1991 Malta Struck Off Paradise Papers
ENTERPRISE SOFTWARE LIMITED Director - - 28-AUG-2002 Malta Struck Off Paradise Papers
ENTERPRISE SOFTWARE LIMITED Secretary - - 28-AUG-2002 Malta Struck Off Paradise Papers
ENTERPRISE SOFTWARE LIMITED Judicial representative - - 28-AUG-2002 Malta Struck Off Paradise Papers
PRIMAX LIMITED Judicial representative - - 02-MAR-2009 Malta - Paradise Papers
PRIMAX LIMITED Director - - 02-MAR-2009 Malta - Paradise Papers
PRIMAX LIMITED Legal representative - - 02-MAR-2009 Malta - Paradise Papers
OGYGIA LIMITED Director - - 07-OCT-1987 Malta Struck Off Paradise Papers
OGYGIA LIMITED Judicial representative - - 07-OCT-1987 Malta Struck Off Paradise Papers
INDUSTRIAL MOTORS LIMITED Judicial representative - - 07-JUN-1966 Malta - Paradise Papers
INDUSTRIAL MOTORS LIMITED Director - - 07-JUN-1966 Malta - Paradise Papers
INDUSTRIAL MOTORS LIMITED Legal representative - - 07-JUN-1966 Malta - Paradise Papers
UNITED ACCEPTANCES FINANCE LIMITED Director - - 25-MAY-1966 Malta - Paradise Papers
UNITED ACCEPTANCES FINANCE LIMITED Legal representative - - 25-MAY-1966 Malta - Paradise Papers
UNITED ACCEPTANCES FINANCE LIMITED Judicial representative - - 25-MAY-1966 Malta - Paradise Papers
CONTINENTAL CARS LIMITED Director - - 01-APR-1974 Malta - Paradise Papers
CONTINENTAL CARS LIMITED Legal representative - - 01-APR-1974 Malta - Paradise Papers
CONTINENTAL CARS LIMITED Judicial representative - - 01-APR-1974 Malta - Paradise Papers
MUSCATS MOTORS LIMITED Legal representative - - 07-JUN-1966 Malta - Paradise Papers
MUSCATS MOTORS LIMITED Director - - 07-JUN-1966 Malta - Paradise Papers
MUSCATS MOTORS LIMITED Judicial representative - - 07-JUN-1966 Malta - Paradise Papers
CONTINENTAL CARS (IMPORTS) LIMITED Judicial representative - - 20-OCT-2004 Malta - Paradise Papers
CONTINENTAL CARS (IMPORTS) LIMITED Legal representative - - 20-OCT-2004 Malta - Paradise Papers
CONTINENTAL CARS (IMPORTS) LIMITED Director - - 20-OCT-2004 Malta - Paradise Papers
NISSAN MOTOR SALES LIMITED Legal representative - - 23-MAR-1971 Malta - Paradise Papers
NISSAN MOTOR SALES LIMITED Judicial representative - - 23-MAR-1971 Malta - Paradise Papers
NISSAN MOTOR SALES LIMITED Director - - 23-MAR-1971 Malta - Paradise Papers
ALL ABOUT CAR PARTS LIMITED Director - - 21-APR-1989 Malta - Paradise Papers
ALL ABOUT CAR PARTS LIMITED Legal representative - - 21-APR-1989 Malta - Paradise Papers
ALL ABOUT CAR PARTS LIMITED Judicial representative - - 21-APR-1989 Malta - Paradise Papers
MIZZI AUTOMOTIVE SERVICES LIMITED Director - - 12-JAN-1999 Malta - Paradise Papers
MIZZI AUTOMOTIVE SERVICES LIMITED Legal representative - - 12-JAN-1999 Malta - Paradise Papers
MIZZI AUTOMOTIVE SERVICES LIMITED Judicial representative - - 12-JAN-1999 Malta - Paradise Papers
J. M. INVESTMENTS LIMITED Shareholder - - 02-MAR-1977 Malta Struck Off Paradise Papers
J. M. INVESTMENTS LIMITED Judicial representative - - 02-MAR-1977 Malta Struck Off Paradise Papers
J. M. INVESTMENTS LIMITED Director - - 02-MAR-1977 Malta Struck Off 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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