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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TITAN DEVELOPMENTS LIMITED Shareholder - - 20-FEB-2004 Malta - Paradise Papers
MUNXAR COURT - RCCL LIMITED Judicial representative - - 13-JAN-2012 Malta - Paradise Papers
MUNXAR COURT - RCCL LIMITED Legal representative - - 13-JAN-2012 Malta - Paradise Papers
MUNXAR COURT - RCCL LIMITED Director - - 13-JAN-2012 Malta - Paradise Papers
ROAD BUILDING CONTRACTORS LIMITED Judicial representative - - 12-APR-2001 Malta - Paradise Papers
ROAD BUILDING CONTRACTORS LIMITED Legal representative - - 12-APR-2001 Malta - Paradise Papers
ROAD BUILDING CONTRACTORS LIMITED Director - - 12-APR-2001 Malta - Paradise Papers
LITTLE ROCK QUARRY LIMITED Director - - 18-DEC-1995 Malta - Paradise Papers
LITTLE ROCK QUARRY LIMITED Judicial representative - - 18-DEC-1995 Malta - Paradise Papers
LITTLE ROCK QUARRY LIMITED Legal representative - - 18-DEC-1995 Malta - Paradise Papers
ULYSSES LODGE COMPANY LIMITED Judicial representative - - 18-OCT-2000 Malta - Paradise Papers
ULYSSES LODGE COMPANY LIMITED Legal representative - - 18-OCT-2000 Malta - Paradise Papers
ULYSSES LODGE COMPANY LIMITED Director - - 18-OCT-2000 Malta - Paradise Papers
ULYSSES LODGE-TITAN LIMITED Judicial representative - - 29-APR-2016 Malta - Paradise Papers
ULYSSES LODGE-TITAN LIMITED Secretary - - 29-APR-2016 Malta - Paradise Papers
ULYSSES LODGE-TITAN LIMITED Legal representative - - 29-APR-2016 Malta - Paradise Papers
ULYSSES LODGE-TITAN LIMITED Director - - 29-APR-2016 Malta - Paradise Papers
ROAD QALA CO. LTD. Shareholder - - 24-MAR-2017 Malta - Paradise Papers
ROAD QALA CO. LTD. Judicial representative - - 24-MAR-2017 Malta - Paradise Papers
ROAD QALA CO. LTD. Legal representative - - 24-MAR-2017 Malta - Paradise Papers
ROAD QALA CO. LTD. Director - - 24-MAR-2017 Malta - Paradise Papers
ROAD CONSTRUCTION CO. LTD Shareholder - - 17-DEC-1993 Malta - Paradise Papers
ROAD CONSTRUCTION CO. LTD Director - - 17-DEC-1993 Malta - Paradise Papers
ROAD CONSTRUCTION CO. LTD Legal representative - - 17-DEC-1993 Malta - Paradise Papers
ROAD CONSTRUCTION CO. LTD Judicial representative - - 17-DEC-1993 Malta - Paradise Papers
ROAD CONSTRUCTION PROPERTIES LIMITED Shareholder - - 17-MAR-2014 Malta - Paradise Papers
ROAD CONSTRUCTION PROPERTIES LIMITED Secretary - - 17-MAR-2014 Malta - Paradise Papers
ROAD CONSTRUCTION PROPERTIES LIMITED Director - - 17-MAR-2014 Malta - Paradise Papers
ROAD CONSTRUCTION PROPERTIES LIMITED Judicial representative - - 17-MAR-2014 Malta - Paradise Papers
ROAD CONSTRUCTION PROPERTIES LIMITED Legal representative - - 17-MAR-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more