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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CONSTELLATION TRADING LIMITED Legal representative - - 30-JUN-1980 Malta - Paradise Papers
CONSTELLATION TRADING LIMITED Judicial representative - - 30-JUN-1980 Malta - Paradise Papers
CONSTELLATION TRADING LIMITED Director - - 30-JUN-1980 Malta - Paradise Papers
DUO FOODS LTD Legal representative - - 11-JUN-2014 Malta - Paradise Papers
DUO FOODS LTD Director - - 11-JUN-2014 Malta - Paradise Papers
DUO FOODS LTD Secretary - - 11-JUN-2014 Malta - Paradise Papers
DUO FOODS LTD Judicial representative - - 11-JUN-2014 Malta - Paradise Papers
GINWI COMPANY LTD Director - - 11-MAY-2009 Malta - Paradise Papers
GINWI COMPANY LTD Legal representative - - 11-MAY-2009 Malta - Paradise Papers
GINWI COMPANY LTD Judicial representative - - 11-MAY-2009 Malta - Paradise Papers
STRIPED SOX LIMITED Director - - 16-JAN-2015 Malta - Paradise Papers
STRIPED SOX LIMITED Secretary - - 16-JAN-2015 Malta - Paradise Papers
STRIPED SOX LIMITED Legal representative - - 16-JAN-2015 Malta - Paradise Papers
STRIPED SOX LIMITED Judicial representative - - 16-JAN-2015 Malta - Paradise Papers
STRIPED SOX LIMITED Shareholder - - 16-JAN-2015 Malta - Paradise Papers
SOLID STRUCTURES COMPANY LIMITED Judicial representative - - 08-JAN-2004 Malta - Paradise Papers
SOLID STRUCTURES COMPANY LIMITED Legal representative - - 08-JAN-2004 Malta - Paradise Papers
SOLID STRUCTURES COMPANY LIMITED Director - - 08-JAN-2004 Malta - Paradise Papers
DT EXPERTS LIMITED Legal representative - - 20-MAR-2015 Malta - Paradise Papers
DT EXPERTS LIMITED Judicial representative - - 20-MAR-2015 Malta - Paradise Papers
DT EXPERTS LIMITED Secretary - - 20-MAR-2015 Malta - Paradise Papers
DT EXPERTS LIMITED Director - - 20-MAR-2015 Malta - Paradise Papers
MTQ Services Ltd Legal representative - - 02-APR-2014 Malta - Paradise Papers
MTQ Services Ltd Director - - 02-APR-2014 Malta - Paradise Papers
MTQ Services Ltd Secretary - - 02-APR-2014 Malta - Paradise Papers
MTQ Services Ltd Judicial representative - - 02-APR-2014 Malta - Paradise Papers
L.R.P. MARINE LIMITED Legal representative - - 19-MAY-2009 Malta - Paradise Papers
L.R.P. MARINE LIMITED Director - - 19-MAY-2009 Malta - Paradise Papers
L.R.P. MARINE LIMITED Secretary - - 19-MAY-2009 Malta - Paradise Papers
L.R.P. MARINE LIMITED Judicial representative - - 19-MAY-2009 Malta - Paradise Papers
A.C.E. REAL ESTATE LIMITED Legal representative - - 19-OCT-2007 Malta - Paradise Papers
A.C.E. REAL ESTATE LIMITED Director - - 19-OCT-2007 Malta - Paradise Papers
A.C.E. REAL ESTATE LIMITED Judicial representative - - 19-OCT-2007 Malta - Paradise Papers
A.C.E. REAL ESTATE LIMITED Shareholder - - 19-OCT-2007 Malta - Paradise Papers
TESSERA LTD Director - - 01-FEB-2013 Malta - Paradise Papers
TESSERA LTD Judicial representative - - 01-FEB-2013 Malta - Paradise Papers
TESSERA LTD Secretary - - 01-FEB-2013 Malta - Paradise Papers
TESSERA LTD Legal representative - - 01-FEB-2013 Malta - Paradise Papers
QUINTUS HOLDING LIMITED Shareholder - - 16-MAY-2013 Malta - Paradise Papers
QUINTUS HOLDING LIMITED Secretary - - 16-MAY-2013 Malta - Paradise Papers
QUINTUS HOLDING LIMITED Legal representative - - 16-MAY-2013 Malta - Paradise Papers
QUINTUS HOLDING LIMITED Director - - 16-MAY-2013 Malta - Paradise Papers
QUINTUS HOLDING LIMITED Judicial representative - - 16-MAY-2013 Malta - Paradise Papers
QUINTUS INTERNATIONAL LIMITED Legal representative - - 10-APR-2006 Malta - Paradise Papers
QUINTUS INTERNATIONAL LIMITED Judicial representative - - 10-APR-2006 Malta - Paradise Papers
QUINTUS INTERNATIONAL LIMITED Director - - 10-APR-2006 Malta - Paradise Papers
QUINTUS INTERNATIONAL LIMITED Shareholder - - 10-APR-2006 Malta - Paradise Papers
STEEL STRUCTURES COMPANY LIMITED Judicial representative - - 29-SEP-1978 Malta - Paradise Papers
STEEL STRUCTURES COMPANY LIMITED Legal representative - - 29-SEP-1978 Malta - Paradise Papers
STEEL STRUCTURES COMPANY LIMITED Director - - 29-SEP-1978 Malta - Paradise Papers
STEEL STRUCTURES COMPANY LIMITED Shareholder - - 29-SEP-1978 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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