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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
CREATION FARMS & CO. Judicial representative - - 20-JUN-2009 Malta - Paradise Papers
CREATION FARMS & CO. Legal representative - - 20-JUN-2009 Malta - Paradise Papers
VICTORIA PARK ATTARD LTD. Judicial representative - - 28-OCT-1974 Malta Struck Off Following Merger Paradise Papers
VICTORIA PARK ATTARD LTD. Director - - 28-OCT-1974 Malta Struck Off Following Merger Paradise Papers
VICTORIA PARK ATTARD LTD. Secretary - - 28-OCT-1974 Malta Struck Off Following Merger Paradise Papers
PARK HOTEL LIMITED Secretary - - 05-JAN-1989 Malta - Paradise Papers
PARK HOTEL LIMITED Judicial representative - - 05-JAN-1989 Malta - Paradise Papers
PARK HOTEL LIMITED Legal representative - - 05-JAN-1989 Malta - Paradise Papers
VICA LIMITED Judicial representative - - 19-NOV-1969 Malta - Paradise Papers
VICA LIMITED Secretary - - 19-NOV-1969 Malta - Paradise Papers
VICA LIMITED Legal representative - - 19-NOV-1969 Malta - Paradise Papers
VICA LIMITED Director - - 19-NOV-1969 Malta - Paradise Papers
LAND INVESTMENTS LTD Shareholder - - 30-NOV-1978 Malta - Paradise Papers
LAND INVESTMENTS LTD Judicial representative - - 30-NOV-1978 Malta - Paradise Papers
LAND INVESTMENTS LTD Director - - 30-NOV-1978 Malta - Paradise Papers
LAND INVESTMENTS LTD Secretary - - 30-NOV-1978 Malta - Paradise Papers
LAND INVESTMENTS LTD Legal representative - - 30-NOV-1978 Malta - Paradise Papers
METAL INNOVATIONS LTD Judicial representative - - 06-SEP-1994 Malta - Paradise Papers
METAL INNOVATIONS LTD Director - - 06-SEP-1994 Malta - Paradise Papers
METAL INNOVATIONS LTD Secretary - - 06-SEP-1994 Malta - Paradise Papers
METAL INNOVATIONS LTD Legal representative - - 06-SEP-1994 Malta - Paradise Papers
IMGIEBAH LTD Secretary - - 20-NOV-1998 Malta - Paradise Papers
IMGIEBAH LTD Director - - 20-NOV-1998 Malta - Paradise Papers
IMGIEBAH LTD Legal representative - - 20-NOV-1998 Malta - Paradise Papers
IMGIEBAH LTD Judicial representative - - 20-NOV-1998 Malta - Paradise Papers
VBM INVESTMENTS LTD Director - - 21-FEB-1996 Malta Struck Off Paradise Papers
VBM INVESTMENTS LTD Secretary - - 21-FEB-1996 Malta Struck Off Paradise Papers
VBM INVESTMENTS LTD Legal representative - - 21-FEB-1996 Malta Struck Off Paradise Papers
VBM INVESTMENTS LTD Judicial representative - - 21-FEB-1996 Malta Struck Off Paradise Papers
SALVI HOLDINGS LIMITED Director - - 16-MAY-1995 Malta - Paradise Papers
SALVI HOLDINGS LIMITED Judicial representative - - 16-MAY-1995 Malta - Paradise Papers
SALVI HOLDINGS LIMITED Legal representative - - 16-MAY-1995 Malta - Paradise Papers
SALVI HOLDINGS LIMITED Secretary - - 16-MAY-1995 Malta - Paradise Papers
V.C.B. INVESTMENTS LTD Legal representative - - 03-MAR-1995 Malta - Paradise Papers
V.C.B. INVESTMENTS LTD Judicial representative - - 03-MAR-1995 Malta - Paradise Papers
V.C.B. INVESTMENTS LTD Director - - 03-MAR-1995 Malta - Paradise Papers
V.C.B. INVESTMENTS LTD Secretary - - 03-MAR-1995 Malta - Paradise Papers
C. C. C. LIMITED Legal representative - - 05-JAN-1982 Malta - Paradise Papers
C. C. C. LIMITED Secretary - - 05-JAN-1982 Malta - Paradise Papers
C. C. C. LIMITED Judicial representative - - 05-JAN-1982 Malta - Paradise Papers
C. C. C. LIMITED Director - - 05-JAN-1982 Malta - Paradise Papers
V.E.M.G. COMPANY LTD Judicial representative - - 13-FEB-1981 Malta - Paradise Papers
V.E.M.G. COMPANY LTD Director - - 13-FEB-1981 Malta - Paradise Papers
V.E.M.G. COMPANY LTD Secretary - - 13-FEB-1981 Malta - Paradise Papers
V.E.M.G. COMPANY LTD Legal representative - - 13-FEB-1981 Malta - Paradise Papers
SALINA SERVICES LTD. Legal representative - - 09-MAR-2001 Malta - Paradise Papers
SALINA SERVICES LTD. Secretary - - 09-MAR-2001 Malta - Paradise Papers
SALINA SERVICES LTD. Judicial representative - - 09-MAR-2001 Malta - Paradise Papers
SALINA SERVICES LTD. Director - - 09-MAR-2001 Malta - Paradise Papers
CREATION FARMS LTD Shareholder - - 20-MAR-1967 Malta Struck Off Paradise Papers
CREATION FARMS LTD Legal representative - - 20-MAR-1967 Malta Struck Off Paradise Papers
CREATION FARMS LTD Judicial representative - - 20-MAR-1967 Malta Struck Off Paradise Papers
CREATION FARMS LTD Director - - 20-MAR-1967 Malta Struck Off Paradise Papers
WINNOR LIMITED Judicial representative - - 20-MAY-2002 Malta - Paradise Papers
WINNOR LIMITED Director - - 20-MAY-2002 Malta - Paradise Papers
WINNOR LIMITED Legal representative - - 20-MAY-2002 Malta - Paradise Papers
SALINA ESTATES LTD Shareholder - - 14-OCT-1987 Malta - Paradise Papers
SALINA ESTATES LTD Legal representative - - 14-OCT-1987 Malta - Paradise Papers
SALINA ESTATES LTD Judicial representative - - 14-OCT-1987 Malta - Paradise Papers
SALINA ESTATES LTD Director - - 14-OCT-1987 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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