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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
ECUSSON LIMITED Director - - 09-MAY-1988 Malta - Paradise Papers
MEDISAN LIMITED Shareholder - - 07-NOV-1980 Malta - Paradise Papers
U.C.I.M. HOLDING CO LTD Director - - 23-JUN-1966 Malta Struck Off Following Merger Paradise Papers
U.C.I.M. HOLDING CO LTD Judicial representative - - 23-JUN-1966 Malta Struck Off Following Merger Paradise Papers
BRAVA CO. LTD Legal representative - - 03-JUN-1998 Malta Struck Off Following Merger Paradise Papers
BRAVA CO. LTD Judicial representative - - 03-JUN-1998 Malta Struck Off Following Merger Paradise Papers
BRAVA CO. LTD Director - - 03-JUN-1998 Malta Struck Off Following Merger Paradise Papers
PINTO DEVELOPMENTS LIMITED Judicial representative - - 22-JUL-1998 Malta - Paradise Papers
PINTO DEVELOPMENTS LIMITED Director - - 22-JUL-1998 Malta - Paradise Papers
PATER FINANCE COMPANY LIMITED Judicial representative - - 11-MAR-1998 Malta - Paradise Papers
PATER FINANCE COMPANY LIMITED Director - - 11-MAR-1998 Malta - Paradise Papers
PATER FINANCE COMPANY LIMITED Legal representative - - 11-MAR-1998 Malta - Paradise Papers
JOHN MAMO INVESTMENTS (JMI) LIMITED Shareholder - - 10-JUL-2009 Malta - Paradise Papers
JOHN MAMO INVESTMENTS (JMI) LIMITED Director - - 10-JUL-2009 Malta - Paradise Papers
JOHN MAMO INVESTMENTS (JMI) LIMITED Judicial representative - - 10-JUL-2009 Malta - Paradise Papers
JOHN MAMO INVESTMENTS (JMI) LIMITED Legal representative - - 10-JUL-2009 Malta - Paradise Papers
JOHN MAMO TRADING LIMITED Shareholder - - 15-NOV-1994 Malta - Paradise Papers
JOHN MAMO TRADING LIMITED Legal representative - - 15-NOV-1994 Malta - Paradise Papers
JOHN MAMO TRADING LIMITED Judicial representative - - 15-NOV-1994 Malta - Paradise Papers
JOHN MAMO TRADING LIMITED Director - - 15-NOV-1994 Malta - Paradise Papers
U.C.I.M. CO. OVERSEAS LTD Shareholder - - 08-APR-1994 Malta - Paradise Papers
U.C.I.M. CO. OVERSEAS LTD Director - - 08-APR-1994 Malta - Paradise Papers
U.C.I.M. CO. OVERSEAS LTD Judicial representative - - 08-APR-1994 Malta - Paradise Papers
U.C.I.M. CO. OVERSEAS LTD Legal representative - - 08-APR-1994 Malta - Paradise Papers
J.M. HOLDINGS LIMITED Shareholder - - 07-APR-1995 Malta - Paradise Papers
J.M. HOLDINGS LIMITED Legal representative - - 07-APR-1995 Malta - Paradise Papers
J.M. HOLDINGS LIMITED Director - - 07-APR-1995 Malta - Paradise Papers
J.M. HOLDINGS LIMITED Judicial representative - - 07-APR-1995 Malta - Paradise Papers
U.C.I.M. CO. LIMITED Director - - 01-JUL-2004 Malta - Paradise Papers
U.C.I.M. CO. LIMITED Judicial representative - - 01-JUL-2004 Malta - Paradise Papers
U.C.I.M. CO. LIMITED Legal representative - - 01-JUL-2004 Malta - Paradise Papers
PATER HOLDING COMPANY LIMITED Legal representative - - 10-MAR-1976 Malta - Paradise Papers
PATER HOLDING COMPANY LIMITED Director - - 10-MAR-1976 Malta - Paradise Papers
PATER HOLDING COMPANY LIMITED Judicial representative - - 10-MAR-1976 Malta - Paradise Papers
PATER LEASING COMPANY LIMITED Judicial representative - - 14-APR-1994 Malta - Paradise Papers
PATER LEASING COMPANY LIMITED Legal representative - - 14-APR-1994 Malta - Paradise Papers
PATER LEASING COMPANY LIMITED Director - - 14-APR-1994 Malta - Paradise Papers
MERIDIAN ENTERPRISES COMPANY LIMITED Director - - 18-APR-1978 Malta - Paradise Papers
MERIDIAN ENTERPRISES COMPANY LIMITED Legal representative - - 18-APR-1978 Malta - Paradise Papers
MERIDIAN ENTERPRISES COMPANY LIMITED Judicial representative - - 18-APR-1978 Malta - Paradise Papers
VALLEY ENTERPRISES COMPANY LIMITED Director - - 23-JUN-1978 Malta - Paradise Papers
VALLEY ENTERPRISES COMPANY LIMITED Judicial representative - - 23-JUN-1978 Malta - Paradise Papers
VALLEY ENTERPRISES COMPANY LIMITED Legal representative - - 23-JUN-1978 Malta - Paradise Papers

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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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