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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
ENERGY MANAGEMENT SOLUTIONS LIMITED Shareholder - - 14-AUG-2007 Malta - Paradise Papers
A.C.I. LTD Judicial representative - - 07-APR-2011 Malta - Paradise Papers
A.C.I. LTD Director - - 07-APR-2011 Malta - Paradise Papers
A.C.I. LTD Legal representative - - 07-APR-2011 Malta - Paradise Papers
MARSA REBAR LTD Director - - 11-JUL-2014 Malta - Paradise Papers
MARSA REBAR LTD Legal representative - - 11-JUL-2014 Malta - Paradise Papers
MARSA REBAR LTD Judicial representative - - 11-JUL-2014 Malta - Paradise Papers
BARTOLO BROTHERS HOLDINGS LTD Shareholder - - 11-JUL-2014 Malta - Paradise Papers
BARTOLO BROTHERS HOLDINGS LTD Director - - 11-JUL-2014 Malta - Paradise Papers
BARTOLO BROTHERS HOLDINGS LTD Judicial representative - - 11-JUL-2014 Malta - Paradise Papers
BARTOLO BROTHERS HOLDINGS LTD Legal representative - - 11-JUL-2014 Malta - Paradise Papers
PINK SCAFFOLDING LIMITED Legal representative - - 23-SEP-2011 Malta - Paradise Papers
PINK SCAFFOLDING LIMITED Director - - 23-SEP-2011 Malta - Paradise Papers
PINK SCAFFOLDING LIMITED Judicial representative - - 23-SEP-2011 Malta - Paradise Papers
PINK LIMITED Shareholder - - 17-MAY-2012 Malta - Paradise Papers
PINK LIMITED Director - - 17-MAY-2012 Malta - Paradise Papers
PINK LIMITED Legal representative - - 17-MAY-2012 Malta - Paradise Papers
PINK LIMITED Secretary - - 17-MAY-2012 Malta - Paradise Papers
PINK LIMITED Judicial representative - - 17-MAY-2012 Malta - Paradise Papers
HONEY HOMES FURNITURE LIMITED Shareholder - - 22-AUG-1978 Malta - Paradise Papers
HONEY HOMES FURNITURE LIMITED Judicial representative - - 22-AUG-1978 Malta - Paradise Papers
HONEY HOMES FURNITURE LIMITED Director - - 22-AUG-1978 Malta - Paradise Papers
HONEY HOMES FURNITURE LIMITED Legal representative - - 22-AUG-1978 Malta - 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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