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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
W.V.A. CO. LIMITED Shareholder - - 21-NOV-1997 Malta - Paradise Papers
TRANS ESTATES LIMITED Secretary - - 16-OCT-2003 Malta In Dissolution Paradise Papers
W.N.C. HOLDINGS LIMITED Shareholder - - 15-APR-1997 Malta Struck Off Paradise Papers
W.N.C. HOLDINGS LIMITED Director - - 15-APR-1997 Malta Struck Off Paradise Papers
TWENTY EIGHT SIX LIMITED Judicial representative - - 17-OCT-2006 Malta - Paradise Papers
TWENTY EIGHT SIX LIMITED Legal representative - - 17-OCT-2006 Malta - Paradise Papers
TWENTY EIGHT SIX LIMITED Secretary - - 17-OCT-2006 Malta - Paradise Papers
GJB LIMITED Director - - 03-MAR-2000 Malta Struck Off Paradise Papers
GJB LIMITED Judicial representative - - 03-MAR-2000 Malta Struck Off Paradise Papers
HWT TOWERS LIMITED Judicial representative - - 04-FEB-2005 Malta - Paradise Papers
HWT TOWERS LIMITED Director - - 04-FEB-2005 Malta - Paradise Papers
HWT TOWERS LIMITED Legal representative - - 04-FEB-2005 Malta - Paradise Papers
B.A.B. PROPERTIES LIMITED Judicial representative - - 20-FEB-1991 Malta Struck Off Paradise Papers
B.A.B. PROPERTIES LIMITED Director - - 20-FEB-1991 Malta Struck Off Paradise Papers
B.A.B. PROPERTIES LIMITED Legal representative - - 20-FEB-1991 Malta Struck Off Paradise Papers
CORNER'S EDGE LIMITED Shareholder - - 04-NOV-1997 Malta - Paradise Papers
CORNER'S EDGE LIMITED Legal representative - - 04-NOV-1997 Malta - Paradise Papers
CORNER'S EDGE LIMITED Secretary - - 04-NOV-1997 Malta - Paradise Papers
CORNER'S EDGE LIMITED Director - - 04-NOV-1997 Malta - Paradise Papers
CORNER'S EDGE LIMITED Judicial representative - - 04-NOV-1997 Malta - Paradise Papers
LIVINGSTONE INVESTMENTS LTD Shareholder - - 07-FEB-2017 Malta - Paradise Papers
LIVINGSTONE INVESTMENTS LTD Director - - 07-FEB-2017 Malta - Paradise Papers
LIVINGSTONE INVESTMENTS LTD Legal representative - - 07-FEB-2017 Malta - Paradise Papers
LIVINGSTONE INVESTMENTS LTD Judicial representative - - 07-FEB-2017 Malta - Paradise Papers
PEBBLES DEVELOPMENTS LIMITED Legal representative - - 16-MAY-2007 Malta - Paradise Papers
PEBBLES DEVELOPMENTS LIMITED Judicial representative - - 16-MAY-2007 Malta - Paradise Papers
PEBBLES DEVELOPMENTS LIMITED Director - - 16-MAY-2007 Malta - Paradise Papers
TURNING POINT INVESTMENTS LTD Shareholder - - 04-NOV-2010 Malta - Paradise Papers
TURNING POINT INVESTMENTS LTD Judicial representative - - 04-NOV-2010 Malta - Paradise Papers
TURNING POINT INVESTMENTS LTD Director - - 04-NOV-2010 Malta - Paradise Papers
TURNING POINT INVESTMENTS LTD Legal representative - - 04-NOV-2010 Malta - Paradise Papers
SANTA MARGHERITA LIMITED Legal representative - - 06-JUL-1998 Malta - Paradise Papers
SANTA MARGHERITA LIMITED Judicial representative - - 06-JUL-1998 Malta - Paradise Papers
SANTA MARGHERITA LIMITED Director - - 06-JUL-1998 Malta - Paradise Papers
SANTA MARGHERITA LIMITED Secretary - - 06-JUL-1998 Malta - Paradise Papers
TIMES SQUARE LIMITED Shareholder - - 09-FEB-2006 Malta - Paradise Papers
TIMES SQUARE LIMITED Judicial representative - - 09-FEB-2006 Malta - Paradise Papers
TIMES SQUARE LIMITED Legal representative - - 09-FEB-2006 Malta - Paradise Papers
TIMES SQUARE LIMITED Director - - 09-FEB-2006 Malta - Paradise Papers
FAIR VIEW PROPERTY LIMITED Shareholder - - 19-JAN-2006 Malta - Paradise Papers
FAIR VIEW PROPERTY LIMITED Judicial representative - - 19-JAN-2006 Malta - Paradise Papers
FAIR VIEW PROPERTY LIMITED Director - - 19-JAN-2006 Malta - Paradise Papers
FAIR VIEW PROPERTY LIMITED Legal representative - - 19-JAN-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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