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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
ALBAHAR ALHADER FISHING (MALTA) LIMITED Secretary - - 05-JUN-2003 Malta - Paradise Papers
MEDINA RIDGE HOLDINGS LIMITED Secretary - - 10-JAN-2012 Malta - Paradise Papers
THON DU LEVANT HOLDINGS LIMITED Secretary - - 23-MAR-2007 Malta - Paradise Papers
FISH AND FISH LTD. Secretary - - 24-SEP-1992 Malta - Paradise Papers
PONTE HOLDINGS LIMITED Shareholder - - 23-DEC-2014 Malta - Paradise Papers
PONTE HOLDINGS LIMITED Secretary - - 23-DEC-2014 Malta - Paradise Papers
D PROPERTY COMPANY LIMITED Shareholder - - 27-MAR-2012 Malta - Paradise Papers
D PROPERTY COMPANY LIMITED Secretary - - 27-MAR-2012 Malta - Paradise Papers
D PROPERTY COMPANY LIMITED Judicial representative - - 27-MAR-2012 Malta - Paradise Papers
D PROPERTY COMPANY LIMITED Legal representative - - 27-MAR-2012 Malta - Paradise Papers
D PROPERTY COMPANY LIMITED Director - - 27-MAR-2012 Malta - Paradise Papers
MELITA NAVIGATION LIMITED Shareholder - - 04-MAR-2013 Malta - Paradise Papers
MELITA NAVIGATION LIMITED Legal representative - - 04-MAR-2013 Malta - Paradise Papers
MELITA NAVIGATION LIMITED Director - - 04-MAR-2013 Malta - Paradise Papers
MELITA NAVIGATION LIMITED Judicial representative - - 04-MAR-2013 Malta - Paradise Papers
MEDINA FISHERIES LIMITED Director - - 04-MAY-2012 Malta - Paradise Papers
MEDINA FISHERIES LIMITED Legal representative - - 04-MAY-2012 Malta - Paradise Papers
MEDINA FISHERIES LIMITED Secretary - - 04-MAY-2012 Malta - Paradise Papers
MEDINA FISHERIES LIMITED Judicial representative - - 04-MAY-2012 Malta - Paradise Papers
KRIST-SOUTH TRADING LIMITED Shareholder - - 24-JUN-1992 Malta - Paradise Papers
KRIST-SOUTH TRADING LIMITED Secretary - - 24-JUN-1992 Malta - Paradise Papers
KRIST-SOUTH TRADING LIMITED Legal representative - - 24-JUN-1992 Malta - Paradise Papers
KRIST-SOUTH TRADING LIMITED Judicial representative - - 24-JUN-1992 Malta - Paradise Papers
KRIST-SOUTH TRADING LIMITED Director - - 24-JUN-1992 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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