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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
SAN PAWL CONTRACTORS LIMITED Director - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers
D.D.R. CO. LIMITED Judicial representative - - 14-AUG-1991 Malta Struck Off Following Merger Paradise Papers
F & C CONSTRUCTION LTD Director - - 06-DEC-1983 Malta Struck Off Following Merger Paradise Papers
F & C CONSTRUCTION LTD Judicial representative - - 06-DEC-1983 Malta Struck Off Following Merger Paradise Papers
GEOCAS CONSTRUCTION LTD Director - - 30-OCT-1996 Malta Struck Off Following Merger Paradise Papers
GEOCAS CONSTRUCTION LTD Secretary - - 30-OCT-1996 Malta Struck Off Following Merger Paradise Papers
GEOCAS CONSTRUCTION LTD Judicial representative - - 30-OCT-1996 Malta Struck Off Following Merger Paradise Papers
CASFEN CONSTRUCTION LTD Director - - 14-FEB-1996 Malta - Paradise Papers
CASFEN CONSTRUCTION LTD Legal representative - - 14-FEB-1996 Malta - Paradise Papers
CASFEN CONSTRUCTION LTD Judicial representative - - 14-FEB-1996 Malta - Paradise Papers
CASFEN CONSTRUCTION LTD Shareholder - - 14-FEB-1996 Malta - Paradise Papers
QORMANN LTD Legal representative - - 21-APR-1995 Malta Struck Off Paradise Papers
QORMANN LTD Judicial representative - - 21-APR-1995 Malta Struck Off Paradise Papers
QORMANN LTD Director - - 21-APR-1995 Malta Struck Off Paradise Papers
F C F CO LTD Secretary - - 24-MAY-2004 Malta Struck Off Paradise Papers
F C F CO LTD Director - - 24-MAY-2004 Malta Struck Off Paradise Papers
F C F CO LTD Judicial representative - - 24-MAY-2004 Malta Struck Off Paradise Papers
F C F CO LTD Shareholder - - 24-MAY-2004 Malta Struck Off Paradise Papers
GKL PROPERTIES LTD Legal representative - - 02-MAR-2016 Malta - Paradise Papers
GKL PROPERTIES LTD Judicial representative - - 02-MAR-2016 Malta - Paradise Papers
GKL PROPERTIES LTD Director - - 02-MAR-2016 Malta - Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Director - - 10-MAR-1999 Malta - Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Legal representative - - 10-MAR-1999 Malta - Paradise Papers
TAL-GNIEN DEVELOPMENTS LIMITED Judicial representative - - 10-MAR-1999 Malta - Paradise Papers
C.C.F.F. LIMITED Shareholder - - 09-JUN-2000 Malta - Paradise Papers
C.C.F.F. LIMITED Judicial representative - - 09-JUN-2000 Malta - Paradise Papers
C.C.F.F. LIMITED Director - - 09-JUN-2000 Malta - Paradise Papers
C.C.F.F. LIMITED Secretary - - 09-JUN-2000 Malta - Paradise Papers
CASVEL LTD Director - - 16-MAR-2006 Malta - Paradise Papers
CASVEL LTD Judicial representative - - 16-MAR-2006 Malta - Paradise Papers
CASVEL LTD Legal representative - - 16-MAR-2006 Malta - Paradise Papers
L.L.M.A. LIMITED Shareholder - - 10-AUG-1992 Malta - Paradise Papers
L.L.M.A. LIMITED Judicial representative - - 10-AUG-1992 Malta - Paradise Papers
L.L.M.A. LIMITED Secretary - - 10-AUG-1992 Malta - Paradise Papers
L.L.M.A. LIMITED Director - - 10-AUG-1992 Malta - Paradise Papers
L.L.M.A. LIMITED Legal representative - - 10-AUG-1992 Malta - Paradise Papers
CIKFRED LIMITED Legal representative - - 07-FEB-1995 Malta - Paradise Papers
CIKFRED LIMITED Judicial representative - - 07-FEB-1995 Malta - Paradise Papers
CIKFRED LIMITED Director - - 07-FEB-1995 Malta - Paradise Papers
CIKFRED LIMITED Shareholder - - 07-FEB-1995 Malta - Paradise Papers
F.C.J.R. COMPANY LIMITED Judicial representative - - 06-MAR-1991 Malta Struck Off Paradise Papers
F.C.J.R. COMPANY LIMITED Legal representative - - 06-MAR-1991 Malta Struck Off Paradise Papers
F.C.J.R. COMPANY LIMITED Secretary - - 06-MAR-1991 Malta Struck Off Paradise Papers
F.C.J.R. COMPANY LIMITED Director - - 06-MAR-1991 Malta Struck Off Paradise Papers
L.L.M.A INVESTMENTS LIMITED Judicial representative - - 30-JUL-2009 Malta Struck Off Paradise Papers
L.L.M.A INVESTMENTS LIMITED Director - - 30-JUL-2009 Malta Struck Off Paradise Papers
L.L.M.A INVESTMENTS LIMITED Legal representative - - 30-JUL-2009 Malta Struck Off Paradise Papers
L.L.M.A INVESTMENTS LIMITED Secretary - - 30-JUL-2009 Malta Struck Off Paradise Papers
TRUSTED LIMITED Shareholder - - 26-NOV-2002 Malta - Paradise Papers
TRUSTED LIMITED Judicial representative - - 26-NOV-2002 Malta - Paradise Papers
TRUSTED LIMITED Legal representative - - 26-NOV-2002 Malta - Paradise Papers
TRUSTED LIMITED Director - - 26-NOV-2002 Malta - Paradise Papers
TRUSTED LIMITED Secretary - - 26-NOV-2002 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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