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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
J.B. STORES LIMITED Shareholder - - 17-OCT-2007 Malta - Paradise Papers
SANOTEL LIMITED Judicial representative - - 14-AUG-1995 Malta Struck Off Following Merger Paradise Papers
SANOTEL LIMITED Director - - 14-AUG-1995 Malta Struck Off Following Merger Paradise Papers
SANOTEL LIMITED Secretary - - 14-AUG-1995 Malta Struck Off Following Merger Paradise Papers
J B HOMETEXTILES LTD Director - - 23-MAR-1993 Malta Struck Off Following Merger Paradise Papers
J B HOMETEXTILES LTD Secretary - - 23-MAR-1993 Malta Struck Off Following Merger Paradise Papers
J B HOMETEXTILES LTD Judicial representative - - 23-MAR-1993 Malta Struck Off Following Merger Paradise Papers
POUND LTD Secretary - - 21-JUL-1977 Malta - Paradise Papers
POUND LTD Judicial representative - - 21-JUL-1977 Malta - Paradise Papers
POUND LTD Director - - 21-JUL-1977 Malta - Paradise Papers
QAWRA PARK LTD Secretary - - 21-OCT-1982 Malta Struck Off Following Merger Paradise Papers
QAWRA PARK LTD Judicial representative - - 21-OCT-1982 Malta Struck Off Following Merger Paradise Papers
QAWRA PARK LTD Director - - 21-OCT-1982 Malta Struck Off Following Merger Paradise Papers
COSMOPOLITAN HOTEL CO LTD Judicial representative - - 06-MAY-1992 Malta Struck Off Following Merger Paradise Papers
COSMOPOLITAN HOTEL CO LTD Secretary - - 06-MAY-1992 Malta Struck Off Following Merger Paradise Papers
COSMOPOLITAN HOTEL CO LTD Director - - 06-MAY-1992 Malta Struck Off Following Merger Paradise Papers
SANTAL LIMITED Shareholder - - 11-FEB-1993 Malta - Paradise Papers
SANTAL LIMITED Secretary - - 11-FEB-1993 Malta - Paradise Papers
LAND & BUILDINGS LIMITED Shareholder - - 05-FEB-2004 Malta - Paradise Papers
LAND & BUILDINGS LIMITED Secretary - - 05-FEB-2004 Malta - Paradise Papers
LAND & BUILDINGS LIMITED Director - - 05-FEB-2004 Malta - Paradise Papers
LAND & BUILDINGS LIMITED Judicial representative - - 05-FEB-2004 Malta - Paradise Papers
FRANCHISE CO. LTD. Shareholder - - 05-FEB-2004 Malta Struck Off Paradise Papers
FRANCHISE CO. LTD. Director - - 05-FEB-2004 Malta Struck Off Paradise Papers
FRANCHISE CO. LTD. Judicial representative - - 05-FEB-2004 Malta Struck Off Paradise Papers
FRANCHISE CO. LTD. Secretary - - 05-FEB-2004 Malta Struck Off Paradise Papers
SUNFLOWER HOTEL CO LIMITED Secretary - - 10-MAY-1989 Malta - Paradise Papers
SUNFLOWER HOTEL CO LIMITED Director - - 10-MAY-1989 Malta - Paradise Papers
SUNFLOWER HOTEL CO LIMITED Judicial representative - - 10-MAY-1989 Malta - Paradise Papers
Galleria Properties Limited Legal representative - - 23-JUN-2006 Malta - Paradise Papers
Galleria Properties Limited Director - - 23-JUN-2006 Malta - Paradise Papers
Galleria Properties Limited Judicial representative - - 23-JUN-2006 Malta - Paradise Papers
SANTJO LIMITED Shareholder - - 11-FEB-1993 Malta - Paradise Papers
SANTJO LIMITED Director - - 11-FEB-1993 Malta - Paradise Papers
SANTJO LIMITED Legal representative - - 11-FEB-1993 Malta - Paradise Papers
SANTJO LIMITED Judicial representative - - 11-FEB-1993 Malta - Paradise Papers
Tal-Euro Family Limited Director - - 09-JUL-2012 Malta Struck Off Following Merger Paradise Papers
Tal-Euro Family Limited Judicial representative - - 09-JUL-2012 Malta Struck Off Following Merger Paradise Papers
Tal-Euro Family Limited Secretary - - 09-JUL-2012 Malta Struck Off Following Merger Paradise Papers
Tal-Euro Family Limited Legal representative - - 09-JUL-2012 Malta Struck Off Following Merger Paradise Papers
WB Properties Limited Shareholder - - 04-APR-2005 Malta - Paradise Papers
WB Properties Limited Legal representative - - 04-APR-2005 Malta - Paradise Papers
WB Properties Limited Director - - 04-APR-2005 Malta - Paradise Papers
WB Properties Limited Judicial representative - - 04-APR-2005 Malta - Paradise Papers
WB Properties Limited Secretary - - 04-APR-2005 Malta - Paradise Papers
TAMPA LIMITED Judicial representative - - 26-AUG-1991 Malta Struck Off Paradise Papers
TAMPA LIMITED Legal representative - - 26-AUG-1991 Malta Struck Off Paradise Papers
TAMPA LIMITED Secretary - - 26-AUG-1991 Malta Struck Off Paradise Papers
TAMPA LIMITED Director - - 26-AUG-1991 Malta Struck Off Paradise Papers
SANTEX LIMITED Shareholder - - 19-MAR-1986 Malta - Paradise Papers
SANTEX LIMITED Director - - 19-MAR-1986 Malta - Paradise Papers
SANTEX LIMITED Judicial representative - - 19-MAR-1986 Malta - Paradise Papers
SANTEX LIMITED Legal representative - - 19-MAR-1986 Malta - Paradise Papers
SANTEX LIMITED Secretary - - 19-MAR-1986 Malta - Paradise Papers
TAL-LIRA LIMITED Shareholder - - 17-OCT-2007 Malta - Paradise Papers
TAL-LIRA LIMITED Director - - 17-OCT-2007 Malta - Paradise Papers
TAL-LIRA LIMITED Judicial representative - - 17-OCT-2007 Malta - Paradise Papers
TAL-LIRA LIMITED Legal representative - - 17-OCT-2007 Malta - Paradise Papers
TAL-LIRA LIMITED Secretary - - 17-OCT-2007 Malta - Paradise Papers
SUN ROUTE HOTELS LIMITED Shareholder - - 27-JAN-1989 Malta - Paradise Papers
SUN ROUTE HOTELS LIMITED Director - - 27-JAN-1989 Malta - Paradise Papers
SUN ROUTE HOTELS LIMITED Judicial representative - - 27-JAN-1989 Malta - Paradise Papers
SUN ROUTE HOTELS LIMITED Secretary - - 27-JAN-1989 Malta - Paradise Papers
TAL-LIRA 2 LIMITED Secretary - - 26-SEP-1997 Malta - Paradise Papers
TAL-LIRA 2 LIMITED Director - - 26-SEP-1997 Malta - Paradise Papers
TAL-LIRA 2 LIMITED Judicial representative - - 26-SEP-1997 Malta - Paradise Papers
TAL-LIRA 2 LIMITED Legal representative - - 26-SEP-1997 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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