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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GRETAX LTD Director - - 10-OCT-1994 Malta Struck Off Following Merger Paradise Papers
HOLLYWOOD DEVELOPMENTS LIMITED Shareholder - - 13-MAR-2003 Malta - Paradise Papers
HOLLYWOOD CATERERS LIMITED Shareholder - - 12-OCT-2012 Malta - Paradise Papers
HOLLYWOOD CATERERS LIMITED Director - - 12-OCT-2012 Malta - Paradise Papers
DELSONS LIMITED Director - - 04-NOV-1993 Malta Struck Off as Defunct Paradise Papers
DELSONS LIMITED Judicial representative - - 04-NOV-1993 Malta Struck Off as Defunct Paradise Papers
DELSONS LIMITED Secretary - - 04-NOV-1993 Malta Struck Off as Defunct Paradise Papers
D. A. HOLDINGS LIMITED Shareholder - - 21-MAR-1995 Malta - Paradise Papers
D. A. HOLDINGS LIMITED Director - - 21-MAR-1995 Malta - Paradise Papers
DANIEL D. ENTERPRISES LTD Shareholder - - 14-JAN-2003 Malta - Paradise Papers
DANIEL D. ENTERPRISES LTD Judicial representative - - 14-JAN-2003 Malta - Paradise Papers
DANIEL D. ENTERPRISES LTD Director - - 14-JAN-2003 Malta - Paradise Papers
AGDEL LIMITED Shareholder - - 13-MAR-2003 Malta - Paradise Papers
AGDEL LIMITED Director - - 13-MAR-2003 Malta - Paradise Papers
AGDEL LIMITED Judicial representative - - 13-MAR-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
STEPHEN DELICATA 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.

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