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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
DUEMILA LIMITED Judicial representative - - 25-MAY-1995 Malta Struck Off Following Merger Paradise Papers
DUEMILA LIMITED Director - - 25-MAY-1995 Malta Struck Off Following Merger Paradise Papers
COMMERCIAL PROPERTY COMPANY LIMITED Director - - 01-DEC-1983 Malta Struck Off Paradise Papers
COMMERCIAL PROPERTY COMPANY LIMITED Judicial representative - - 01-DEC-1983 Malta Struck Off Paradise Papers
COMMERCIAL PROPERTY COMPANY LIMITED Secretary - - 01-DEC-1983 Malta Struck Off Paradise Papers
HIBISCUS COMPANY LTD Judicial representative - - 25-SEP-1991 Malta Struck Off Paradise Papers
HIBISCUS COMPANY LTD Director - - 25-SEP-1991 Malta Struck Off Paradise Papers
VOYAGAIR LIMITED Judicial representative - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
VOYAGAIR LIMITED Legal representative - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
VOYAGAIR LIMITED Director - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
M.M.C. LTD Director - - 15-MAR-1977 Malta Struck Off Paradise Papers
M.M.C. LTD Legal representative - - 15-MAR-1977 Malta Struck Off Paradise Papers
MIZZI ESTATES LIMITED Director - - 02-JAN-1968 Malta - Paradise Papers
MIZZI ESTATES LIMITED Judicial representative - - 02-JAN-1968 Malta - Paradise Papers
MIZZI ESTATES LIMITED Legal representative - - 02-JAN-1968 Malta - Paradise Papers
MIZZI LIMITED Director - - 09-MAR-1968 Malta - Paradise Papers
MIZZI LIMITED Legal representative - - 09-MAR-1968 Malta - Paradise Papers
MIZZI LIMITED Judicial representative - - 09-MAR-1968 Malta - Paradise Papers
TITAN INTERNATIONAL LIMITED Director - - 21-MAY-1968 Malta - Paradise Papers
TITAN INTERNATIONAL LIMITED Legal representative - - 21-MAY-1968 Malta - Paradise Papers
TITAN INTERNATIONAL LIMITED Judicial representative - - 21-MAY-1968 Malta - Paradise Papers
FESTA LIMITED Director - - 27-MAR-1967 Malta - Paradise Papers
FESTA LIMITED Legal representative - - 27-MAR-1967 Malta - Paradise Papers
FESTA LIMITED Judicial representative - - 27-MAR-1967 Malta - Paradise Papers
HUBBALIT DEVELOPMENTS LIMITED Judicial representative - - 11-JUN-1966 Malta - Paradise Papers
HUBBALIT DEVELOPMENTS LIMITED Legal representative - - 11-JUN-1966 Malta - Paradise Papers
HUBBALIT DEVELOPMENTS LIMITED Director - - 11-JUN-1966 Malta - Paradise Papers
ST. PAUL'S COURT LIMITED Judicial representative - - 14-FEB-1969 Malta - Paradise Papers
ST. PAUL'S COURT LIMITED Legal representative - - 14-FEB-1969 Malta - Paradise Papers
ST. PAUL'S COURT LIMITED Director - - 14-FEB-1969 Malta - Paradise Papers
GOZO FARMHOUSES LIMITED Legal representative - - 14-FEB-1984 Malta - Paradise Papers
GOZO FARMHOUSES LIMITED Director - - 14-FEB-1984 Malta - Paradise Papers
GOZO FARMHOUSES LIMITED Judicial representative - - 14-FEB-1984 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers
MANOEL ISLAND YACHT MARINA LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers
J. M. INVESTMENTS LIMITED Shareholder - - 02-MAR-1977 Malta Struck Off Paradise Papers
J. M. INVESTMENTS LIMITED Judicial representative - - 02-MAR-1977 Malta Struck Off Paradise Papers
J. M. INVESTMENTS LIMITED Director - - 02-MAR-1977 Malta Struck Off Paradise Papers
J. M. INVESTMENTS LIMITED Secretary - - 02-MAR-1977 Malta Struck Off Paradise Papers
GOZO HERITAGE LIMITED Judicial representative - - 28-OCT-1987 Malta - Paradise Papers
GOZO HERITAGE LIMITED Legal representative - - 28-OCT-1987 Malta - Paradise Papers
GOZO HERITAGE LIMITED Director - - 28-OCT-1987 Malta - Paradise Papers
MIZZI CAPITAL PROJECTS LIMITED Judicial representative - - 19-SEP-2007 Malta - Paradise Papers
MIZZI CAPITAL PROJECTS LIMITED Director - - 19-SEP-2007 Malta - Paradise Papers
MIZZI CAPITAL PROJECTS LIMITED Legal representative - - 19-SEP-2007 Malta - Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Legal representative - - 01-DEC-2009 Malta - Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Director - - 01-DEC-2009 Malta - Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Judicial representative - - 01-DEC-2009 Malta - Paradise Papers
DARAGON LIMITED Shareholder - - 21-APR-1972 Malta - Paradise Papers
DARAGON LIMITED Judicial representative - - 21-APR-1972 Malta - Paradise Papers
DARAGON LIMITED Director - - 21-APR-1972 Malta - Paradise Papers
DARAGON LIMITED Legal representative - - 21-APR-1972 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more