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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CAR WASH SYSTEMS INTERNATIONAL LIMITED Director - - 17-SEP-2004 Malta In Dissolution Paradise Papers
CAR WASH SYSTEMS INTERNATIONAL LIMITED Judicial representative - - 17-SEP-2004 Malta In Dissolution Paradise Papers
J & C Holdings Limited Shareholder - - 23-OCT-2007 Malta - Paradise Papers
J & C Holdings Limited Judicial representative - - 23-OCT-2007 Malta - Paradise Papers
J & C Holdings Limited Secretary - - 23-OCT-2007 Malta - Paradise Papers
J & C Holdings Limited Legal representative - - 23-OCT-2007 Malta - Paradise Papers
J & C Holdings Limited Director - - 23-OCT-2007 Malta - Paradise Papers
GALEA GENERAL SERVICES LIMITED Legal representative - - 13-MAR-1987 Malta - Paradise Papers
GALEA GENERAL SERVICES LIMITED Director - - 13-MAR-1987 Malta - Paradise Papers
GALEA GENERAL SERVICES LIMITED Judicial representative - - 13-MAR-1987 Malta - Paradise Papers
GALEA GENERAL SERVICES LIMITED Shareholder - - 13-MAR-1987 Malta - Paradise Papers
GEMMVILLE HOLDINGS LIMITED Judicial representative - - 18-NOV-2011 Malta - Paradise Papers
GEMMVILLE HOLDINGS LIMITED Legal representative - - 18-NOV-2011 Malta - Paradise Papers
GEMMVILLE HOLDINGS LIMITED Secretary - - 18-NOV-2011 Malta - Paradise Papers
GEMMVILLE HOLDINGS LIMITED Director - - 18-NOV-2011 Malta - Paradise Papers
EAST GATE DEVELOPMENTS LTD Judicial representative - - 10-NOV-2010 Malta - Paradise Papers
EAST GATE DEVELOPMENTS LTD Director - - 10-NOV-2010 Malta - Paradise Papers
EAST GATE DEVELOPMENTS LTD Secretary - - 10-NOV-2010 Malta - Paradise Papers
EAST GATE DEVELOPMENTS LTD Legal representative - - 10-NOV-2010 Malta - Paradise Papers
EAST GATE DEVELOPMENTS LTD Shareholder - - 10-NOV-2010 Malta - Paradise Papers
MEM Investments Limited Director - - 12-MAR-2008 Malta - Paradise Papers
MEM Investments Limited Judicial representative - - 12-MAR-2008 Malta - Paradise Papers
MEM Investments Limited Legal representative - - 12-MAR-2008 Malta - Paradise Papers
ST JULIANS ALLIANCE LIMITED Shareholder - - 18-JAN-2016 Malta - Paradise Papers
ST JULIANS ALLIANCE LIMITED Judicial representative - - 18-JAN-2016 Malta - Paradise Papers
ST JULIANS ALLIANCE LIMITED Legal representative - - 18-JAN-2016 Malta - Paradise Papers
ST JULIANS ALLIANCE LIMITED Director - - 18-JAN-2016 Malta - Paradise Papers
GALTA LIMITED Judicial representative - - 03-APR-2013 Malta - Paradise Papers
GALTA LIMITED Director - - 03-APR-2013 Malta - Paradise Papers
GALTA LIMITED Secretary - - 03-APR-2013 Malta - Paradise Papers
GALTA LIMITED Legal representative - - 03-APR-2013 Malta - Paradise Papers
GALTA LIMITED Shareholder - - 03-APR-2013 Malta - Paradise Papers
QUAY DEVELOPMENTS LIMITED Legal representative - - 27-OCT-2015 Malta - Paradise Papers
QUAY DEVELOPMENTS LIMITED Judicial representative - - 27-OCT-2015 Malta - Paradise Papers
QUAY DEVELOPMENTS LIMITED Director - - 27-OCT-2015 Malta - Paradise Papers
QUAY DEVELOPMENTS LIMITED Shareholder - - 27-OCT-2015 Malta - Paradise Papers
MALTAENERGY LIMITED Judicial representative - - Malta Pending Paradise Papers
MALTAENERGY LIMITED Legal representative - - Malta Pending Paradise Papers
MALTAENERGY LIMITED Director - - Malta Pending Paradise Papers
Fort Realty Limited Judicial representative - - 25-FEB-2005 Malta - Paradise Papers
Fort Realty Limited Secretary - - 25-FEB-2005 Malta - Paradise Papers
Fort Realty Limited Legal representative - - 25-FEB-2005 Malta - Paradise Papers
Fort Realty Limited Director - - 25-FEB-2005 Malta - Paradise Papers
Fort Realty Limited Shareholder - - 25-FEB-2005 Malta - Paradise Papers
YACHTHUB GOZO LIMITED Shareholder - - 15-MAY-2015 Malta - Paradise Papers
YACHTHUB GOZO LIMITED Secretary - - 15-MAY-2015 Malta - Paradise Papers
YACHTHUB GOZO LIMITED Legal representative - - 15-MAY-2015 Malta - Paradise Papers
YACHTHUB GOZO LIMITED Judicial representative - - 15-MAY-2015 Malta - Paradise Papers
YACHTHUB GOZO LIMITED Director - - 15-MAY-2015 Malta - Paradise Papers
OLIVIER HOLDINGS LIMITED Shareholder - - 25-AUG-2016 Malta - Paradise Papers
OLIVIER HOLDINGS LIMITED Judicial representative - - 25-AUG-2016 Malta - Paradise Papers
OLIVIER HOLDINGS LIMITED Director - - 25-AUG-2016 Malta - Paradise Papers
OLIVIER HOLDINGS LIMITED Legal representative - - 25-AUG-2016 Malta - Paradise Papers
OLIVIER HOLDINGS LIMITED Secretary - - 25-AUG-2016 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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