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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CARUANA AND KIRTON LIMITED Judicial representative - - 05-MAR-1980 Malta Struck Off Paradise Papers
CARUANA AND KIRTON LIMITED Director - - 05-MAR-1980 Malta Struck Off Paradise Papers
KIRTON INVESTMENTS LIMITED Judicial representative - - 27-JUN-2003 Malta - Paradise Papers
KIRTON INVESTMENTS LIMITED Director - - 27-JUN-2003 Malta - Paradise Papers
SDK MALTA YACHT SERVICES LTD Director - - 14-JAN-2004 Malta Struck Off Paradise Papers
SDK MALTA YACHT SERVICES LTD Legal representative - - 14-JAN-2004 Malta Struck Off Paradise Papers
SDK MALTA YACHT SERVICES LTD Judicial representative - - 14-JAN-2004 Malta Struck Off Paradise Papers
FLEXITOURS LIMITED Legal representative - - 14-AUG-1998 Malta Struck Off as Defunct Paradise Papers
FLEXITOURS LIMITED Director - - 14-AUG-1998 Malta Struck Off as Defunct Paradise Papers
FLEXITOURS LIMITED Judicial representative - - 14-AUG-1998 Malta Struck Off as Defunct Paradise Papers

Officer (1)

Role From To Data From
PHILIP A. GRECH Same id as - - 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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