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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
JAMES CATERERS LIMITED Director - - 29-AUG-2002 Malta - Paradise Papers
HEALTH SERVICES GROUP LIMITED Director - - 20-MAY-1994 Malta - Paradise Papers
HEALTH SERVICES GROUP LIMITED Legal representative - - 20-MAY-1994 Malta - Paradise Papers
HEALTH SERVICES GROUP LIMITED Judicial representative - - 20-MAY-1994 Malta - Paradise Papers
SUPPORT SERVICES LIMITED Judicial representative - - 10-JAN-2003 Malta - Paradise Papers
SUPPORT SERVICES LIMITED Legal representative - - 10-JAN-2003 Malta - Paradise Papers
SUPPORT SERVICES LIMITED Director - - 10-JAN-2003 Malta - Paradise Papers
Community Services Limited Director - - 11-AUG-2011 Malta - Paradise Papers
Community Services Limited Judicial representative - - 11-AUG-2011 Malta - Paradise Papers
Community Services Limited Legal representative - - 11-AUG-2011 Malta - Paradise Papers
HCS LIMITED Legal representative - - 22-AUG-2013 Malta - Paradise Papers
HCS LIMITED Judicial representative - - 22-AUG-2013 Malta - Paradise Papers
HCS LIMITED Director - - 22-AUG-2013 Malta - Paradise Papers
HSG HOLDINGS LIMITED Director - - 13-MAY-2014 Malta Struck Off Paradise Papers
HSG HOLDINGS LIMITED Judicial representative - - 13-MAY-2014 Malta Struck Off Paradise Papers
HSG HOLDINGS LIMITED Legal representative - - 13-MAY-2014 Malta Struck Off Paradise Papers
SSL Holdings Limited Judicial representative - - 13-MAY-2014 Malta Struck Off Paradise Papers
SSL Holdings Limited Director - - 13-MAY-2014 Malta Struck Off Paradise Papers
SSL Holdings Limited Legal representative - - 13-MAY-2014 Malta Struck Off Paradise Papers
MALTA HEALTHCARE CATERERS LTD Judicial representative - - 28-SEP-2006 Malta - Paradise Papers
MALTA HEALTHCARE CATERERS LTD Director - - 28-SEP-2006 Malta - Paradise Papers
MALTA HEALTHCARE CATERERS LTD Legal representative - - 28-SEP-2006 Malta - Paradise Papers
SKY GOURMET MALTA INFLIGHT SERVICES LTD Legal representative - - 10-APR-2007 Malta - Paradise Papers
SKY GOURMET MALTA INFLIGHT SERVICES LTD Director - - 10-APR-2007 Malta - Paradise Papers
SKY GOURMET MALTA INFLIGHT SERVICES LTD Judicial representative - - 10-APR-2007 Malta - Paradise Papers
SKY GOURMET MALTA LTD Judicial representative - - 28-NOV-2006 Malta - Paradise Papers
SKY GOURMET MALTA LTD Director - - 28-NOV-2006 Malta - Paradise Papers
SKY GOURMET MALTA LTD Legal representative - - 28-NOV-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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