The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CONSULTANCY AND SERVICES (INTERNATIONAL) HOLDINGS LIMITED Shareholder - - 09-AUG-2000 Malta - Paradise Papers
ROKNA ENTERPRISES LIMITED Shareholder - - 02-APR-1979 Malta - Paradise Papers
ZENITH DEVELOPERS CO. LTD Shareholder - - 11-FEB-2004 Malta Struck Off Paradise Papers
ZENITH DEVELOPERS CO. LTD Judicial representative - - 11-FEB-2004 Malta Struck Off Paradise Papers
ZENITH DEVELOPERS CO. LTD Director - - 11-FEB-2004 Malta Struck Off Paradise Papers
SAQQAJJA PROPERTIES LIMITED Legal representative - - 04-JUN-1993 Malta - Paradise Papers
SAQQAJJA PROPERTIES LIMITED Director - - 04-JUN-1993 Malta - Paradise Papers
SAQQAJJA PROPERTIES LIMITED Judicial representative - - 04-JUN-1993 Malta - Paradise Papers
RAMI LIMITED Shareholder - - 11-DEC-1990 Malta In Dissolution Paradise Papers
RAMI LIMITED Director - - 11-DEC-1990 Malta In Dissolution Paradise Papers
RAMI LIMITED Secretary - - 11-DEC-1990 Malta In Dissolution Paradise Papers
RAMI LIMITED Judicial representative - - 11-DEC-1990 Malta In Dissolution Paradise Papers
RAMI LIMITED Legal representative - - 11-DEC-1990 Malta In Dissolution Paradise Papers
ALPENROSE COMPANY LIMITED Shareholder - - 22-NOV-1988 Malta - Paradise Papers
ALPENROSE COMPANY LIMITED Director - - 22-NOV-1988 Malta - Paradise Papers
ALPENROSE COMPANY LIMITED Legal representative - - 22-NOV-1988 Malta - Paradise Papers
ALPENROSE COMPANY LIMITED Judicial representative - - 22-NOV-1988 Malta - Paradise Papers
SAQQAJJA CATERERS LIMITED Shareholder - - 22-MAR-2013 Malta - Paradise Papers
SAQQAJJA CATERERS LIMITED Director - - 22-MAR-2013 Malta - Paradise Papers
SAQQAJJA CATERERS LIMITED Judicial representative - - 22-MAR-2013 Malta - Paradise Papers
SAQQAJJA CATERERS LIMITED Legal representative - - 22-MAR-2013 Malta - Paradise Papers
AV CAMILLERI CATERING LIMITED Shareholder - - 25-FEB-1983 Malta Struck Off Paradise Papers
AV CAMILLERI CATERING LIMITED Judicial representative - - 25-FEB-1983 Malta Struck Off Paradise Papers
AV CAMILLERI CATERING LIMITED Director - - 25-FEB-1983 Malta Struck Off Paradise Papers
AV CAMILLERI CATERING LIMITED Legal representative - - 25-FEB-1983 Malta Struck Off 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