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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
PAVILION JEWELLERS LIMITED Director - - 28-DEC-1998 Malta - Paradise Papers
Huskinson Benetti Holdings Limited Shareholder - - 27-FEB-2015 Malta - Paradise Papers
Huskinson Benetti Holdings Limited Legal representative - - 27-FEB-2015 Malta - Paradise Papers
Huskinson Benetti Holdings Limited Judicial representative - - 27-FEB-2015 Malta - Paradise Papers
Huskinson Benetti Holdings Limited Secretary - - 27-FEB-2015 Malta - Paradise Papers
Huskinson Benetti Holdings Limited Director - - 27-FEB-2015 Malta - Paradise Papers
CAFE OLE LIMITED Legal representative - - 11-AUG-2000 Malta - Paradise Papers
CAFE OLE LIMITED Judicial representative - - 11-AUG-2000 Malta - Paradise Papers
CAFE OLE LIMITED Director - - 11-AUG-2000 Malta - Paradise Papers
JDG FRANCHISING LIMITED Judicial representative - - 05-FEB-2015 Malta - Paradise Papers
JDG FRANCHISING LIMITED Secretary - - 05-FEB-2015 Malta - Paradise Papers
JDG FRANCHISING LIMITED Director - - 05-FEB-2015 Malta - Paradise Papers
JDG FRANCHISING LIMITED Legal representative - - 05-FEB-2015 Malta - Paradise Papers
JOS. DEBONO GROUP LIMITED Secretary - - 29-JUL-2014 Malta - Paradise Papers
JOS. DEBONO GROUP LIMITED Judicial representative - - 29-JUL-2014 Malta - Paradise Papers
JOS. DEBONO GROUP LIMITED Director - - 29-JUL-2014 Malta - Paradise Papers
JOS. DEBONO GROUP LIMITED Legal representative - - 29-JUL-2014 Malta - Paradise Papers
JOS. DEBONO (JEWELLERS) LTD. Director - - 14-OCT-1980 Malta - Paradise Papers
JOS. DEBONO (JEWELLERS) LTD. Judicial representative - - 14-OCT-1980 Malta - Paradise Papers
JOS. DEBONO (JEWELLERS) LTD. Legal representative - - 14-OCT-1980 Malta - Paradise Papers
ALLIANCE INVESTMENTS LIMITED Director - - 19-DEC-2000 Malta - Paradise Papers
ALLIANCE INVESTMENTS LIMITED Judicial representative - - 19-DEC-2000 Malta - Paradise Papers
ALLIANCE INVESTMENTS LIMITED Legal representative - - 19-DEC-2000 Malta - Paradise Papers
JOS. DEBONO ESTATES LIMITED Shareholder - - 12-NOV-2014 Malta - Paradise Papers
JOS. DEBONO ESTATES LIMITED Director - - 12-NOV-2014 Malta - Paradise Papers
JOS. DEBONO ESTATES LIMITED Legal representative - - 12-NOV-2014 Malta - Paradise Papers
JOS. DEBONO ESTATES LIMITED Judicial representative - - 12-NOV-2014 Malta - Paradise Papers
JOS. DEBONO ESTATES LIMITED Secretary - - 12-NOV-2014 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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