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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
TA' DERNIS PENDER HOLIDAYS LIMITED Judicial representative - - 12-JAN-2016 Malta - Paradise Papers
TA' DERNIS PENDER HOLIDAYS LIMITED Legal representative - - 12-JAN-2016 Malta - Paradise Papers
TA' DERNIS PENDER HOLIDAYS LIMITED Director - - 12-JAN-2016 Malta - Paradise Papers
TA' DERNIS PENDER PROPERTIES LIMITED Legal representative - - 10-DEC-2015 Malta - Paradise Papers
TA' DERNIS PENDER PROPERTIES LIMITED Director - - 10-DEC-2015 Malta - Paradise Papers
TA' DERNIS PENDER PROPERTIES LIMITED Judicial representative - - 10-DEC-2015 Malta - Paradise Papers
TA' DERNIS PENDER HOLDINGS LIMITED Shareholder - - 26-NOV-2015 Malta - Paradise Papers
TA' DERNIS PENDER HOLDINGS LIMITED Judicial representative - - 26-NOV-2015 Malta - Paradise Papers
TA' DERNIS PENDER HOLDINGS LIMITED Director - - 26-NOV-2015 Malta - Paradise Papers
TA' DERNIS PENDER HOLDINGS LIMITED Legal representative - - 26-NOV-2015 Malta - Paradise Papers
TA' DERNIS DEVELOPMENTS LIMITED Director - - 11-OCT-2016 Malta - Paradise Papers
TA' DERNIS DEVELOPMENTS LIMITED Judicial representative - - 11-OCT-2016 Malta - Paradise Papers
TA' DERNIS DEVELOPMENTS LIMITED Legal representative - - 11-OCT-2016 Malta - Paradise Papers
TA' DERNIS DEVELOPMENTS LIMITED Shareholder - - 11-OCT-2016 Malta - Paradise Papers
SPEAK OUT LIMITED Legal representative - - 07-APR-2011 Malta - Paradise Papers
SPEAK OUT LIMITED Judicial representative - - 07-APR-2011 Malta - Paradise Papers
SPEAK OUT LIMITED Director - - 07-APR-2011 Malta - Paradise Papers
SPEAK OUT LIMITED Shareholder - - 07-APR-2011 Malta - Paradise Papers
E & T M COMPANY LIMITED Director - - 13-MAR-2012 Malta - Paradise Papers
E & T M COMPANY LIMITED Legal representative - - 13-MAR-2012 Malta - Paradise Papers
E & T M COMPANY LIMITED Judicial representative - - 13-MAR-2012 Malta - Paradise Papers
E & T M COMPANY LIMITED Shareholder - - 13-MAR-2012 Malta - Paradise Papers
TA' DERNIS PROPERTIES LIMITED Judicial representative - - 21-NOV-2008 Malta - Paradise Papers
TA' DERNIS PROPERTIES LIMITED Director - - 21-NOV-2008 Malta - Paradise Papers
TA' DERNIS PROPERTIES LIMITED Legal representative - - 21-NOV-2008 Malta - Paradise Papers
TA' DERNIS PROPERTIES LIMITED Shareholder - - 21-NOV-2008 Malta - Paradise Papers
T.I.T.D. LIMITED Legal representative - - 01-MAR-2017 Malta - Paradise Papers
T.I.T.D. LIMITED Director - - 01-MAR-2017 Malta - Paradise Papers
T.I.T.D. LIMITED Judicial representative - - 01-MAR-2017 Malta - Paradise Papers
T.M. FINISHINGS LIMITED Secretary - - 13-JUL-2010 Malta - Paradise Papers
T.M. FINISHINGS LIMITED Director - - 13-JUL-2010 Malta - Paradise Papers
T.M. FINISHINGS LIMITED Judicial representative - - 13-JUL-2010 Malta - Paradise Papers
T.M. FINISHINGS LIMITED Legal representative - - 13-JUL-2010 Malta - Paradise Papers
T.M. FINISHINGS LIMITED Shareholder - - 13-JUL-2010 Malta - Paradise Papers
TA' DERNIS LIMITED Legal representative - - 24-APR-2007 Malta - Paradise Papers
TA' DERNIS LIMITED Director - - 24-APR-2007 Malta - Paradise Papers
TA' DERNIS LIMITED Judicial representative - - 24-APR-2007 Malta - Paradise Papers
TA' DERNIS LIMITED Secretary - - 24-APR-2007 Malta - Paradise Papers
TA' DERNIS LIMITED Shareholder - - 24-APR-2007 Malta - Paradise Papers
MRT Developments Limited Director - - 31-MAY-2006 Malta - Paradise Papers
MRT Developments Limited Judicial representative - - 31-MAY-2006 Malta - Paradise Papers
MRT Developments Limited Legal representative - - 31-MAY-2006 Malta - Paradise Papers
MRT Developments Limited Shareholder - - 31-MAY-2006 Malta - Paradise Papers
MARIOM DEVELOPMENTS LIMITED Legal representative - - 12-JUN-2015 Malta - Paradise Papers
MARIOM DEVELOPMENTS LIMITED Judicial representative - - 12-JUN-2015 Malta - Paradise Papers
MARIOM DEVELOPMENTS LIMITED Director - - 12-JUN-2015 Malta - Paradise Papers
MARIOM DEVELOPMENTS LIMITED Shareholder - - 12-JUN-2015 Malta - Paradise Papers
MVM CONSTRUCTION & TURNKEY SERVICES LIMITED Judicial representative - - 12-JUN-2015 Malta - Paradise Papers
MVM CONSTRUCTION & TURNKEY SERVICES LIMITED Legal representative - - 12-JUN-2015 Malta - Paradise Papers
MVM CONSTRUCTION & TURNKEY SERVICES LIMITED Director - - 12-JUN-2015 Malta - Paradise Papers
MVM CONSTRUCTION & TURNKEY SERVICES LIMITED Shareholder - - 12-JUN-2015 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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