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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
MALTCO LOTTERIES LIMITED Director - - 29-OCT-2003 Malta - Paradise Papers
TZG LIMITED Director - - 28-MAR-2000 Malta - Paradise Papers
TZG LIMITED Judicial representative - - 28-MAR-2000 Malta - Paradise Papers
JEANLOT LIMITED Shareholder - - 28-JAN-2004 Malta - Paradise Papers
JEANLOT LIMITED Judicial representative - - 28-JAN-2004 Malta - Paradise Papers
JEANLOT LIMITED Secretary - - 28-JAN-2004 Malta - Paradise Papers
JEANLOT LIMITED Director - - 28-JAN-2004 Malta - Paradise Papers
J.P. TABONE ENTERPRISES LIMITED Director - - 12-DEC-1990 Malta - Paradise Papers
J.P. TABONE ENTERPRISES LIMITED Legal representative - - 12-DEC-1990 Malta - Paradise Papers
J.P. TABONE ENTERPRISES LIMITED Judicial representative - - 12-DEC-1990 Malta - Paradise Papers
J.P. TABONE ENTERPRISES LIMITED Shareholder - - 12-DEC-1990 Malta - Paradise Papers
JPT BOAT LIMITED Shareholder - - 08-JAN-2009 Malta In Dissolution Paradise Papers
JPT BOAT LIMITED Secretary - - 08-JAN-2009 Malta In Dissolution Paradise Papers
JPT BOAT LIMITED Legal representative - - 08-JAN-2009 Malta In Dissolution Paradise Papers
JPT BOAT LIMITED Director - - 08-JAN-2009 Malta In Dissolution Paradise Papers
JPT BOAT LIMITED Judicial representative - - 08-JAN-2009 Malta In Dissolution Paradise Papers
EYE CARE CENTRE LIMITED Director - - 18-NOV-1997 Malta - Paradise Papers
EYE CARE CENTRE LIMITED Judicial representative - - 18-NOV-1997 Malta - Paradise Papers
EYE CARE CENTRE LIMITED Legal representative - - 18-NOV-1997 Malta - Paradise Papers
GALTA LIMITED Shareholder - - 03-APR-2013 Malta - Paradise Papers
GALTA LIMITED Director - - 03-APR-2013 Malta - Paradise Papers
GALTA LIMITED Judicial representative - - 03-APR-2013 Malta - Paradise Papers
GALTA LIMITED Legal representative - - 03-APR-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Shareholder - - 02-MAY-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Legal representative - - 02-MAY-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Judicial representative - - 02-MAY-2013 Malta - Paradise Papers
3MCONSULTA LIMITED Director - - 02-MAY-2013 Malta - Paradise Papers
SKY VENTURES LTD. Shareholder - - 13-MAY-2016 Malta - Paradise Papers
SKY VENTURES LTD. Director - - 13-MAY-2016 Malta - Paradise Papers
SKY VENTURES LTD. Legal representative - - 13-MAY-2016 Malta - Paradise Papers
SKY VENTURES LTD. Judicial representative - - 13-MAY-2016 Malta - Paradise Papers
BIOSPHERE LIMITED Shareholder - - 11-MAR-1994 Malta - Paradise Papers
BIOSPHERE LIMITED Judicial representative - - 11-MAR-1994 Malta - Paradise Papers
BIOSPHERE LIMITED Legal representative - - 11-MAR-1994 Malta - Paradise Papers
BIOSPHERE LIMITED Director - - 11-MAR-1994 Malta - Paradise Papers
PHARMAPAK LIMITED Shareholder - - 23-MAR-2007 Malta - Paradise Papers
PHARMAPAK LIMITED Director - - 23-MAR-2007 Malta - Paradise Papers
PHARMAPAK LIMITED Legal representative - - 23-MAR-2007 Malta - Paradise Papers
PHARMAPAK LIMITED Judicial representative - - 23-MAR-2007 Malta - Paradise Papers
ALPHA FARMA LIMITED Shareholder - - 26-JAN-2005 Malta - Paradise Papers
ALPHA FARMA LIMITED Director - - 26-JAN-2005 Malta - Paradise Papers
ALPHA FARMA LIMITED Legal representative - - 26-JAN-2005 Malta - Paradise Papers
ALPHA FARMA LIMITED Judicial representative - - 26-JAN-2005 Malta - Paradise Papers
EYEOLAB LIMITED Shareholder - - 23-OCT-1998 Malta - Paradise Papers
EYEOLAB LIMITED Judicial representative - - 23-OCT-1998 Malta - Paradise Papers
EYEOLAB LIMITED Legal representative - - 23-OCT-1998 Malta - Paradise Papers
EYEOLAB LIMITED Director - - 23-OCT-1998 Malta - Paradise Papers
BLUE CROSS LIMITED Shareholder - - 15-JAN-1992 Malta Struck Off Paradise Papers
BLUE CROSS LIMITED Legal representative - - 15-JAN-1992 Malta Struck Off Paradise Papers
BLUE CROSS LIMITED Secretary - - 15-JAN-1992 Malta Struck Off Paradise Papers
BLUE CROSS LIMITED Judicial representative - - 15-JAN-1992 Malta Struck Off Paradise Papers
BLUE CROSS LIMITED Director - - 15-JAN-1992 Malta Struck Off Paradise Papers
THE PLAYERS GROUP LIMITED Legal representative - - 07-AUG-2001 Malta - Paradise Papers
THE PLAYERS GROUP LIMITED Secretary - - 07-AUG-2001 Malta - Paradise Papers
THE PLAYERS GROUP LIMITED Director - - 07-AUG-2001 Malta - Paradise Papers
THE PLAYERS GROUP LIMITED Judicial representative - - 07-AUG-2001 Malta - Paradise Papers
JALVIC LIMITED Shareholder - - 22-NOV-1983 Malta In Dissolution Paradise Papers
JALVIC LIMITED Secretary - - 22-NOV-1983 Malta In Dissolution Paradise Papers
JALVIC LIMITED Judicial representative - - 22-NOV-1983 Malta In Dissolution Paradise Papers
JALVIC LIMITED Director - - 22-NOV-1983 Malta In Dissolution Paradise Papers
JALVIC LIMITED Legal representative - - 22-NOV-1983 Malta In Dissolution 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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