The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DEKON MALTA LIMITED Shareholder - - 23-FEB-2007 Malta - Paradise Papers
MaBu PROJECTS LIMITED Shareholder - - 21-JUL-2006 Malta In Dissolution Paradise Papers
WINE (MALTA) LIMITED Shareholder - - 19-NOV-2008 Malta - Paradise Papers
WINE (MALTA) LIMITED Secretary - - 19-NOV-2008 Malta - Paradise Papers
WINE (MALTA) LIMITED Legal representative - - 19-NOV-2008 Malta - Paradise Papers
WINE (MALTA) LIMITED Judicial representative - - 19-NOV-2008 Malta - Paradise Papers
WINE (MALTA) LIMITED Director - - 19-NOV-2008 Malta - Paradise Papers
PENDERS GOURMET OUTLET LTD. Director - - 30-JUN-2016 Malta - Paradise Papers
PENDERS GOURMET OUTLET LTD. Judicial representative - - 30-JUN-2016 Malta - Paradise Papers
PENDERS GOURMET OUTLET LTD. Legal representative - - 30-JUN-2016 Malta - Paradise Papers
MIRACHEM (MARKETING) LTD. Shareholder - - 28-MAY-1987 Malta - Paradise Papers
MIRACHEM (MARKETING) LTD. Legal representative - - 28-MAY-1987 Malta - Paradise Papers
MIRACHEM (MARKETING) LTD. Judicial representative - - 28-MAY-1987 Malta - Paradise Papers
MIRACHEM (MARKETING) LTD. Secretary - - 28-MAY-1987 Malta - Paradise Papers
MIRACHEM (MARKETING) LTD. Director - - 28-MAY-1987 Malta - Paradise Papers
GRECH CATERING SUPPLIES LIMITED Shareholder - - 26-MAR-2010 Malta - Paradise Papers
GRECH CATERING SUPPLIES LIMITED Judicial representative - - 26-MAR-2010 Malta - Paradise Papers
GRECH CATERING SUPPLIES LIMITED Secretary - - 26-MAR-2010 Malta - Paradise Papers
GRECH CATERING SUPPLIES LIMITED Director - - 26-MAR-2010 Malta - Paradise Papers
GRECH CATERING SUPPLIES LIMITED Legal representative - - 26-MAR-2010 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