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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
TA' CARMELINA LIMITED Shareholder - - 17-MAY-2013 Malta - Paradise Papers
GLARUS LIMITED Shareholder - - 27-MAY-2003 Malta - Paradise Papers
BAYLINE HOLDINGS LIMITED Shareholder - - 17-JAN-2002 Malta - Paradise Papers
REAL HOMES LTD Director - - 21-FEB-1992 Malta Struck Off Following Merger Paradise Papers
REAL HOMES LTD Secretary - - 21-FEB-1992 Malta Struck Off Following Merger Paradise Papers
REAL HOMES LTD Judicial representative - - 21-FEB-1992 Malta Struck Off Following Merger Paradise Papers
WIED GHOLLIEQA LIMITED Judicial representative - - 05-JUN-1995 Malta Struck Off Paradise Papers
WIED GHOLLIEQA LIMITED Director - - 05-JUN-1995 Malta Struck Off Paradise Papers
PLANS LIMITED Director - - 13-APR-1984 Malta Struck Off Paradise Papers
PLANS LIMITED Judicial representative - - 13-APR-1984 Malta Struck Off Paradise Papers
PLANS LIMITED Secretary - - 13-APR-1984 Malta Struck Off Paradise Papers
SCIA BIANCA YACHTING LIMITED Shareholder - - 25-APR-2014 Malta In Dissolution Paradise Papers
SCIA BIANCA YACHTING LIMITED Judicial representative - - 25-APR-2014 Malta In Dissolution Paradise Papers
SCIA BIANCA YACHTING LIMITED Legal representative - - 25-APR-2014 Malta In Dissolution Paradise Papers
SCIA BIANCA YACHTING LIMITED Director - - 25-APR-2014 Malta In Dissolution Paradise Papers
P.X. Lettings Limited Legal representative - - 21-MAR-2005 Malta - Paradise Papers
P.X. Lettings Limited Secretary - - 21-MAR-2005 Malta - Paradise Papers
P.X. Lettings Limited Director - - 21-MAR-2005 Malta - Paradise Papers
P.X. Lettings Limited Judicial representative - - 21-MAR-2005 Malta - Paradise Papers
P.X. SOLAR LIMITED Legal representative - - 05-MAR-2013 Malta - Paradise Papers
P.X. SOLAR LIMITED Director - - 05-MAR-2013 Malta - Paradise Papers
P.X. SOLAR LIMITED Judicial representative - - 05-MAR-2013 Malta - Paradise Papers
CONSTRUCTION & DEMOLITION WASTE LIMITED Shareholder - - 03-NOV-2003 Malta - Paradise Papers
CONSTRUCTION & DEMOLITION WASTE LIMITED Director - - 03-NOV-2003 Malta - Paradise Papers
CONSTRUCTION & DEMOLITION WASTE LIMITED Judicial representative - - 03-NOV-2003 Malta - Paradise Papers
CONSTRUCTION & DEMOLITION WASTE LIMITED Legal representative - - 03-NOV-2003 Malta - Paradise Papers
HARDROCKS ESTATES LIMITED Shareholder - - 21-JUN-2007 Malta - Paradise Papers
HARDROCKS ESTATES LIMITED Judicial representative - - 21-JUN-2007 Malta - Paradise Papers
HARDROCKS ESTATES LIMITED Legal representative - - 21-JUN-2007 Malta - Paradise Papers
HARDROCKS ESTATES LIMITED Director - - 21-JUN-2007 Malta - Paradise Papers
HARDROCKS LIMITED Shareholder - - 09-AUG-1982 Malta Struck Off Paradise Papers
HARDROCKS LIMITED Director - - 09-AUG-1982 Malta Struck Off Paradise Papers
HARDROCKS LIMITED Legal representative - - 09-AUG-1982 Malta Struck Off Paradise Papers
HARDROCKS LIMITED Judicial representative - - 09-AUG-1982 Malta Struck Off Paradise Papers
Hardrocks Mgarr Limited Shareholder - - 14-MAY-2007 Malta Struck Off Paradise Papers
Hardrocks Mgarr Limited Judicial representative - - 14-MAY-2007 Malta Struck Off Paradise Papers
Hardrocks Mgarr Limited Director - - 14-MAY-2007 Malta Struck Off Paradise Papers
Hardrocks Mgarr Limited Legal representative - - 14-MAY-2007 Malta Struck Off Paradise Papers
U-Store Ltd Legal representative - - 07-AUG-2009 Malta - Paradise Papers
U-Store Ltd Director - - 07-AUG-2009 Malta - Paradise Papers
U-Store Ltd Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
U-Store Ltd Shareholder - - 07-AUG-2009 Malta - Paradise Papers
U-RECYCLE LTD Shareholder - - 08-JUL-2011 Malta - Paradise Papers
U-RECYCLE LTD Legal representative - - 08-JUL-2011 Malta - Paradise Papers
U-RECYCLE LTD Director - - 08-JUL-2011 Malta - Paradise Papers
U-RECYCLE LTD Judicial representative - - 08-JUL-2011 Malta - Paradise Papers
P.X. COMPANY LIMITED Judicial representative - - 21-MAY-2003 Malta - Paradise Papers
P.X. COMPANY LIMITED Legal representative - - 21-MAY-2003 Malta - Paradise Papers
P.X. COMPANY LIMITED Secretary - - 21-MAY-2003 Malta - Paradise Papers
P.X. COMPANY LIMITED Director - - 21-MAY-2003 Malta - Paradise Papers
P.X. COMPANY LIMITED Shareholder - - 21-MAY-2003 Malta - Paradise Papers
CANTRIJA LIMITED Shareholder - - 01-AUG-2006 Malta - Paradise Papers
CANTRIJA LIMITED Legal representative - - 01-AUG-2006 Malta - Paradise Papers
CANTRIJA LIMITED Judicial representative - - 01-AUG-2006 Malta - Paradise Papers
CANTRIJA LIMITED Director - - 01-AUG-2006 Malta - 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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