Officer:
RAYMOND MINTOFF
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALMIN LTD | Shareholder | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| SHOPPERS LIMITED | Legal representative | - | - | 29-DEC-1994 | Malta | - | Paradise Papers |
| SHOPPERS LIMITED | Director | - | - | 29-DEC-1994 | Malta | - | Paradise Papers |
| SHOPPERS LIMITED | Judicial representative | - | - | 29-DEC-1994 | Malta | - | Paradise Papers |
| SHOPWISE FOODS LIMITED | Director | - | - | 23-NOV-1990 | Malta | - | Paradise Papers |
| SHOPWISE FOODS LIMITED | Judicial representative | - | - | 23-NOV-1990 | Malta | - | Paradise Papers |
| PALOMA COSMETICS LIMITED | Legal representative | - | - | 25-FEB-2013 | Malta | - | Paradise Papers |
| PALOMA COSMETICS LIMITED | Director | - | - | 25-FEB-2013 | Malta | - | Paradise Papers |
| PALOMA COSMETICS LIMITED | Judicial representative | - | - | 25-FEB-2013 | Malta | - | Paradise Papers |
| SHOPPERS INVESTMENTS LIMITED | Legal representative | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| SHOPPERS INVESTMENTS LIMITED | Director | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| SHOPPERS INVESTMENTS LIMITED | Judicial representative | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| DEKON MALTA LIMITED | Judicial representative | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| DEKON MALTA LIMITED | Director | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| DEKON MALTA LIMITED | Legal representative | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| CHARMAGLEN HOLDINGS LIMITED | Shareholder | - | - | 25-NOV-1994 | Malta | - | Paradise Papers |
| CHARMAGLEN HOLDINGS LIMITED | Judicial representative | - | - | 25-NOV-1994 | Malta | - | Paradise Papers |
| CHARMAGLEN HOLDINGS LIMITED | Legal representative | - | - | 25-NOV-1994 | Malta | - | Paradise Papers |
| CHARMAGLEN HOLDINGS LIMITED | Secretary | - | - | 25-NOV-1994 | Malta | - | Paradise Papers |
| CHARMAGLEN HOLDINGS LIMITED | Director | - | - | 25-NOV-1994 | Malta | - | Paradise Papers |
| PENDERS GOURMET OUTLET LTD. | Director | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| PENDERS GOURMET OUTLET LTD. | Legal representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| PENDERS GOURMET OUTLET LTD. | Judicial representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| MBI HOLDING (MALTA) LTD | Director | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| MBI HOLDING (MALTA) LTD | Judicial representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| MBI HOLDING (MALTA) LTD | Legal representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS M LIMITED | Legal representative | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS M LIMITED | Judicial representative | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS M LIMITED | Director | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| TOWER FOODS LIMITED | Director | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| TOWER FOODS LIMITED | Legal representative | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| TOWER FOODS LIMITED | Judicial representative | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| TOWER SUPERMARKETS COMPLEX LIMITED | Legal representative | - | - | 29-OCT-1998 | Malta | - | Paradise Papers |
| TOWER SUPERMARKETS COMPLEX LIMITED | Judicial representative | - | - | 29-OCT-1998 | Malta | - | Paradise Papers |
| TOWER SUPERMARKETS COMPLEX LIMITED | Director | - | - | 29-OCT-1998 | Malta | - | Paradise Papers |
| BELLEVIEW SUPERMARKETS CO. LTD. | Legal representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| BELLEVIEW SUPERMARKETS CO. LTD. | Director | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| BELLEVIEW SUPERMARKETS CO. LTD. | Judicial representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| Tower Commercial Projects Ltd | Judicial representative | - | - | 06-JAN-1999 | Malta | - | Paradise Papers |
| Tower Commercial Projects Ltd | Director | - | - | 06-JAN-1999 | Malta | - | Paradise Papers |
| Tower Commercial Projects Ltd | Legal representative | - | - | 06-JAN-1999 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS LIMITED | Legal representative | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS LIMITED | Director | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| SHOPWISE DEVELOPMENTS LIMITED | Judicial representative | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| SHOPWISE INVESTMENTS COMPANY LIMITED | Judicial representative | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
| SHOPWISE INVESTMENTS COMPANY LIMITED | Director | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
| SHOPWISE INVESTMENTS COMPANY LIMITED | Legal representative | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
| THE BAKERY (MALTA) LIMITED | Judicial representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| THE BAKERY (MALTA) LIMITED | Legal representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| THE BAKERY (MALTA) LIMITED | Director | - | - | 30-MAR-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.