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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
QUALITY CATERING & RETAIL SERVICES LIMITED Director - - 11-MAY-2007 Malta - Paradise Papers
EBH SERVICES LIMITED Director - - 04-JUN-2008 Malta Struck Off Paradise Papers
GO DINO LIMITED Judicial representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
GO DINO LIMITED Director - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
DIXIE'S COMPANY LIMITED Judicial representative - - 01-JUL-1992 Malta Struck Off Following Merger Paradise Papers
DIXIE'S COMPANY LIMITED Director - - 01-JUL-1992 Malta Struck Off Following Merger Paradise Papers
P.J. BARTENDERS LIMITED Director - - 08-MAR-1989 Malta Struck Off Following Merger Paradise Papers
P.J. BARTENDERS LIMITED Judicial representative - - 08-MAR-1989 Malta Struck Off Following Merger Paradise Papers
A.T. CATERING SERVICES LIMITED Judicial representative - - 05-DEC-1991 Malta Struck Off Following Merger Paradise Papers
A.T. CATERING SERVICES LIMITED Director - - 05-DEC-1991 Malta Struck Off Following Merger Paradise Papers
PREMIUM TRADERS LIMITED Judicial representative - - 27-MAR-2006 Malta Struck Off Paradise Papers
PREMIUM TRADERS LIMITED Director - - 27-MAR-2006 Malta Struck Off Paradise Papers
PREMIUM TRADERS LIMITED Legal representative - - 27-MAR-2006 Malta Struck Off Paradise Papers
B.M. Operations Limited Judicial representative - - 26-APR-2016 Malta In Dissolution Paradise Papers
B.M. Operations Limited Director - - 26-APR-2016 Malta In Dissolution Paradise Papers
B.M. Operations Limited Legal representative - - 26-APR-2016 Malta In Dissolution Paradise Papers
HIGH QUALITY SERVICES CO. LIMITED Judicial representative - - 29-SEP-2004 Malta Struck Off Paradise Papers
HIGH QUALITY SERVICES CO. LIMITED Director - - 29-SEP-2004 Malta Struck Off Paradise Papers
HIGH QUALITY SERVICES CO. LIMITED Legal representative - - 29-SEP-2004 Malta Struck Off Paradise Papers
ELITE DEVELOPMENTS LIMITED Shareholder - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Legal representative - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Director - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Judicial representative - - 09-FEB-2016 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Shareholder - - 01-APR-2005 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Legal representative - - 01-APR-2005 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Director - - 01-APR-2005 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Judicial representative - - 01-APR-2005 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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