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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ISAS Limited Secretary - - 25-APR-2008 Malta Struck Off Paradise Papers
CLOSING POINT LIMITED Shareholder - - 25-JUL-2001 Malta Struck Off Paradise Papers
BERLIN SHIPPING LTD Legal representative - - 28-JUL-2011 Malta - Paradise Papers
BERLIN SHIPPING LTD Judicial representative - - 28-JUL-2011 Malta - Paradise Papers
BERLIN SHIPPING LTD Director - - 28-JUL-2011 Malta - Paradise Papers
MEETING POINT PARTNERS LIMITED Judicial representative - - 23-SEP-2009 Malta - Paradise Papers
MEETING POINT PARTNERS LIMITED Director - - 23-SEP-2009 Malta - Paradise Papers
MEETING POINT PARTNERS LIMITED Legal representative - - 23-SEP-2009 Malta - Paradise Papers
Meeting Point U.A.E. - Tourism Management Ltd Legal representative - - 09-DEC-2011 Malta - Paradise Papers
Meeting Point U.A.E. - Tourism Management Ltd Director - - 09-DEC-2011 Malta - Paradise Papers
Meeting Point U.A.E. - Tourism Management Ltd Judicial representative - - 09-DEC-2011 Malta - Paradise Papers
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED Director - - 16-AUG-2005 Malta In Process of Merging Paradise Papers
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED Legal representative - - 16-AUG-2005 Malta In Process of Merging Paradise Papers
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED Judicial representative - - 16-AUG-2005 Malta In Process of Merging Paradise Papers
FTI HOLDINGS MALTA LIMITED Director - - 29-OCT-1987 Malta - Paradise Papers
FTI HOLDINGS MALTA LIMITED Legal representative - - 29-OCT-1987 Malta - Paradise Papers
FTI HOLDINGS MALTA LIMITED Judicial representative - - 29-OCT-1987 Malta - Paradise Papers
GL HOTEL INVESTMENTS (MALTA) LIMITED Judicial representative - - 12-OCT-2011 Malta - Paradise Papers
GL HOTEL INVESTMENTS (MALTA) LIMITED Legal representative - - 12-OCT-2011 Malta - Paradise Papers
GL HOTEL INVESTMENTS (MALTA) LIMITED Director - - 12-OCT-2011 Malta - Paradise Papers
WESTERN VENTURES LIMITED Judicial representative - - 15-OCT-2007 Malta Struck Off Paradise Papers
WESTERN VENTURES LIMITED Director - - 15-OCT-2007 Malta Struck Off Paradise Papers
WESTERN VENTURES LIMITED Legal representative - - 15-OCT-2007 Malta Struck Off Paradise Papers
MEETING POINT C.I.S. LIMITED Judicial representative - - 01-OCT-2012 Malta - Paradise Papers
MEETING POINT C.I.S. LIMITED Legal representative - - 01-OCT-2012 Malta - Paradise Papers
MEETING POINT C.I.S. LIMITED Director - - 01-OCT-2012 Malta - Paradise Papers
MEETING POINT INTERNATIONAL LIMITED Legal representative - - 03-JUN-2010 Malta - Paradise Papers
MEETING POINT INTERNATIONAL LIMITED Director - - 03-JUN-2010 Malta - Paradise Papers
MEETING POINT INTERNATIONAL LIMITED Judicial representative - - 03-JUN-2010 Malta - Paradise Papers
MEETING POINT C.I.S. HOLDINGS MALTA LIMITED Judicial representative - - 01-OCT-2012 Malta - Paradise Papers
MEETING POINT C.I.S. HOLDINGS MALTA LIMITED Director - - 01-OCT-2012 Malta - Paradise Papers
MEETING POINT C.I.S. HOLDINGS MALTA LIMITED Legal representative - - 01-OCT-2012 Malta - Paradise Papers
ORIENT MANAGEMENT SERVICES LIMITED Judicial representative - - 30-DEC-2004 Malta Struck Off Paradise Papers
ORIENT MANAGEMENT SERVICES LIMITED Legal representative - - 30-DEC-2004 Malta Struck Off Paradise Papers
ORIENT MANAGEMENT SERVICES LIMITED Director - - 30-DEC-2004 Malta Struck Off Paradise Papers
WHISPERING WINGS LTD Shareholder - - 13-APR-2010 Malta Struck Off Paradise Papers
WHISPERING WINGS LTD Legal representative - - 13-APR-2010 Malta Struck Off Paradise Papers
WHISPERING WINGS LTD Director - - 13-APR-2010 Malta Struck Off Paradise Papers
WHISPERING WINGS LTD Judicial representative - - 13-APR-2010 Malta Struck Off Paradise Papers
FTIAS LIMITED Judicial representative - - 30-DEC-1994 Malta - Paradise Papers
FTIAS LIMITED Director - - 30-DEC-1994 Malta - Paradise Papers
FTIAS LIMITED Legal representative - - 30-DEC-1994 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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