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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
TUTTOFOOD LTD. Secretary - - 31-MAY-2011 Malta - Paradise Papers
A A CONSTRUCTION LIMITED Judicial representative - - 07-FEB-1996 Malta In Dissolution Paradise Papers
A A CONSTRUCTION LIMITED Director - - 07-FEB-1996 Malta In Dissolution Paradise Papers
IMORA TRADING LIMITED Judicial representative - - 06-AUG-2013 Malta - Paradise Papers
IMORA TRADING LIMITED Director - - 06-AUG-2013 Malta - Paradise Papers
IMORA TRADING LIMITED Secretary - - 06-AUG-2013 Malta - Paradise Papers
IMORA TRADING LIMITED Legal representative - - 06-AUG-2013 Malta - Paradise Papers
TER-NOVA MARINE LIMITED Legal representative - - 10-OCT-2008 Malta - Paradise Papers
TER-NOVA MARINE LIMITED Director - - 10-OCT-2008 Malta - Paradise Papers
TER-NOVA MARINE LIMITED Judicial representative - - 10-OCT-2008 Malta - Paradise Papers
GLOBE INTERNATIONAL ENTERPRISES LIMITED Legal representative - - 19-NOV-2009 Malta - Paradise Papers
GLOBE INTERNATIONAL ENTERPRISES LIMITED Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
GLOBE INTERNATIONAL ENTERPRISES LIMITED Director - - 19-NOV-2009 Malta - Paradise Papers
GLOBE INTERNATIONAL ENTERPRISES LIMITED Secretary - - 19-NOV-2009 Malta - Paradise Papers
Maca Ltd Legal representative - - 22-NOV-2010 Malta - Paradise Papers
Maca Ltd Secretary - - 22-NOV-2010 Malta - Paradise Papers
Maca Ltd Judicial representative - - 22-NOV-2010 Malta - Paradise Papers
Maca Ltd Director - - 22-NOV-2010 Malta - Paradise Papers
SIXTYTHREE PAR LIMITED Director - - 17-AUG-2011 Malta Struck Off Paradise Papers
SIXTYTHREE PAR LIMITED Secretary - - 17-AUG-2011 Malta Struck Off Paradise Papers
SIXTYTHREE PAR LIMITED Judicial representative - - 17-AUG-2011 Malta Struck Off Paradise Papers
SIXTYTHREE PAR LIMITED Legal representative - - 17-AUG-2011 Malta Struck Off Paradise Papers
IMORA INVESTMENTS LTD Shareholder - - 24-JUL-2013 Malta - Paradise Papers
IMORA INVESTMENTS LTD Legal representative - - 24-JUL-2013 Malta - Paradise Papers
IMORA INVESTMENTS LTD Judicial representative - - 24-JUL-2013 Malta - Paradise Papers
IMORA INVESTMENTS LTD Director - - 24-JUL-2013 Malta - Paradise Papers
IMORA INVESTMENTS LTD Secretary - - 24-JUL-2013 Malta - Paradise Papers
TER-NOVA COMPANY LIMITED Shareholder - - 25-OCT-1995 Malta - Paradise Papers
TER-NOVA COMPANY LIMITED Secretary - - 25-OCT-1995 Malta - Paradise Papers
TER-NOVA COMPANY LIMITED Judicial representative - - 25-OCT-1995 Malta - Paradise Papers
TER-NOVA COMPANY LIMITED Director - - 25-OCT-1995 Malta - Paradise Papers
TER-NOVA COMPANY LIMITED Legal representative - - 25-OCT-1995 Malta - Paradise Papers
IMORA HOLDINGS LIMITED Shareholder - - 12-OCT-2010 Malta - Paradise Papers
IMORA HOLDINGS LIMITED Secretary - - 12-OCT-2010 Malta - Paradise Papers
IMORA HOLDINGS LIMITED Legal representative - - 12-OCT-2010 Malta - Paradise Papers
IMORA HOLDINGS LIMITED Director - - 12-OCT-2010 Malta - Paradise Papers
IMORA HOLDINGS LIMITED Judicial representative - - 12-OCT-2010 Malta - Paradise Papers
SANT' ANDRIJA DEVELOPMENTS LTD Secretary - - 26-OCT-2012 Malta - Paradise Papers
SANT' ANDRIJA DEVELOPMENTS LTD Legal representative - - 26-OCT-2012 Malta - Paradise Papers
SANT' ANDRIJA DEVELOPMENTS LTD Director - - 26-OCT-2012 Malta - Paradise Papers
SANT' ANDRIJA DEVELOPMENTS LTD Judicial representative - - 26-OCT-2012 Malta - Paradise Papers
TER-NOVA PROPERTIES LIMITED Director - - 13-AUG-2008 Malta - Paradise Papers
TER-NOVA PROPERTIES LIMITED Legal representative - - 13-AUG-2008 Malta - Paradise Papers
TER-NOVA PROPERTIES LIMITED Judicial representative - - 13-AUG-2008 Malta - Paradise Papers
TER-NOVA PROPERTIES LIMITED Secretary - - 13-AUG-2008 Malta - Paradise Papers
ELECTRONIC SOLUTIONS LTD Shareholder - - 09-JAN-2001 Malta - Paradise Papers
ELECTRONIC SOLUTIONS LTD Judicial representative - - 09-JAN-2001 Malta - Paradise Papers
ELECTRONIC SOLUTIONS LTD Legal representative - - 09-JAN-2001 Malta - Paradise Papers
ELECTRONIC SOLUTIONS LTD Director - - 09-JAN-2001 Malta - Paradise Papers
TER-NOVA HOLDINGS LIMITED Shareholder - - 24-JUL-2008 Malta - Paradise Papers
TER-NOVA HOLDINGS LIMITED Secretary - - 24-JUL-2008 Malta - Paradise Papers
TER-NOVA HOLDINGS LIMITED Legal representative - - 24-JUL-2008 Malta - Paradise Papers
TER-NOVA HOLDINGS LIMITED Director - - 24-JUL-2008 Malta - Paradise Papers
TER-NOVA HOLDINGS LIMITED Judicial representative - - 24-JUL-2008 Malta - Paradise Papers
TERRAZZA SERVICES LIMITED Shareholder - - 01-DEC-2006 Malta In Dissolution Paradise Papers
TERRAZZA SERVICES LIMITED Director - - 01-DEC-2006 Malta In Dissolution Paradise Papers
TERRAZZA SERVICES LIMITED Judicial representative - - 01-DEC-2006 Malta In Dissolution Paradise Papers
TERRAZZA SERVICES LIMITED Legal representative - - 01-DEC-2006 Malta In Dissolution Paradise Papers
id Group Ltd Legal representative - - 26-SEP-2011 Malta Struck Off Paradise Papers
id Group Ltd Secretary - - 26-SEP-2011 Malta Struck Off Paradise Papers
id Group Ltd Judicial representative - - 26-SEP-2011 Malta Struck Off Paradise Papers
id Group Ltd Director - - 26-SEP-2011 Malta Struck Off 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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