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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SAN GILJAN INVESTMENTS LTD Director - - 16-MAY-1995 Malta Struck Off Following Merger Paradise Papers
SAN GILJAN INVESTMENTS LTD Judicial representative - - 16-MAY-1995 Malta Struck Off Following Merger Paradise Papers
VENTURE PROPERTIES LIMITED Director - - 09-NOV-1993 Malta Struck Off Following Division Paradise Papers
VENTURE PROPERTIES LIMITED Judicial representative - - 09-NOV-1993 Malta Struck Off Following Division Paradise Papers
SCHRANZ & ASSOCIATES LIMITED Shareholder - - 29-NOV-2000 Malta - Paradise Papers
SCHRANZ & ASSOCIATES LIMITED Secretary - - 29-NOV-2000 Malta - Paradise Papers
SCHRANZ & ASSOCIATES LIMITED Director - - 29-NOV-2000 Malta - Paradise Papers
SCHRANZ & ASSOCIATES LIMITED Judicial representative - - 29-NOV-2000 Malta - Paradise Papers
SCHRANZ LIMITED Shareholder - - 12-SEP-2000 Malta - Paradise Papers
SCHRANZ LIMITED Legal representative - - 12-SEP-2000 Malta - Paradise Papers
SCHRANZ LIMITED Secretary - - 12-SEP-2000 Malta - Paradise Papers
SCHRANZ LIMITED Judicial representative - - 12-SEP-2000 Malta - Paradise Papers
SCHRANZ LIMITED Director - - 12-SEP-2000 Malta - Paradise Papers
Valletta Homes Limited Shareholder - - 03-DEC-2008 Malta - Paradise Papers
Valletta Homes Limited Judicial representative - - 03-DEC-2008 Malta - Paradise Papers
Valletta Homes Limited Legal representative - - 03-DEC-2008 Malta - Paradise Papers
Valletta Homes Limited Director - - 03-DEC-2008 Malta - Paradise Papers
SPINOLA BAY ESTATES LIMITED Director - - 01-JUN-2004 Malta - Paradise Papers
SPINOLA BAY ESTATES LIMITED Judicial representative - - 01-JUN-2004 Malta - Paradise Papers
SPINOLA BAY ESTATES LIMITED Legal representative - - 01-JUN-2004 Malta - Paradise Papers
PIETA' ESTATES LIMITED Shareholder - - 30-MAR-2015 Malta - Paradise Papers
PIETA' ESTATES LIMITED Judicial representative - - 30-MAR-2015 Malta - Paradise Papers
PIETA' ESTATES LIMITED Secretary - - 30-MAR-2015 Malta - Paradise Papers
PIETA' ESTATES LIMITED Liquidator - - 30-MAR-2015 Malta - Paradise Papers
PIETA' ESTATES LIMITED Director - - 30-MAR-2015 Malta - Paradise Papers
PIETA' ESTATES LIMITED Legal representative - - 30-MAR-2015 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