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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
FOOD CHAIN LIMITED Director - - 27-JAN-1967 Malta - Paradise Papers
FARSONS BEVERAGE IMPORTS COMPANY LIMITED Director - - 17-JUN-1966 Malta - Paradise Papers
QUINTANO FOODS LIMITED Director - - 05-APR-2004 Malta - Paradise Papers
MMCM DEVELOPMENTS LIMITED Judicial representative - - 07-MAY-2007 Malta - Paradise Papers
MMCM DEVELOPMENTS LIMITED Legal representative - - 07-MAY-2007 Malta - Paradise Papers
MMCM DEVELOPMENTS LIMITED Director - - 07-MAY-2007 Malta - Paradise Papers
REVOLUTION LIMITED Shareholder - - 23-DEC-2009 Malta - Paradise Papers
REVOLUTION LIMITED Secretary - - 23-DEC-2009 Malta - Paradise Papers
REVOLUTION LIMITED Legal representative - - 23-DEC-2009 Malta - Paradise Papers
REVOLUTION LIMITED Judicial representative - - 23-DEC-2009 Malta - Paradise Papers
REVOLUTION LIMITED Director - - 23-DEC-2009 Malta - Paradise Papers
THE BAR LEISURE LIMITED Shareholder - - 25-JAN-2001 Malta - Paradise Papers
THE BAR LEISURE LIMITED Legal representative - - 25-JAN-2001 Malta - Paradise Papers
THE BAR LEISURE LIMITED Director - - 25-JAN-2001 Malta - Paradise Papers
THE BAR LEISURE LIMITED Secretary - - 25-JAN-2001 Malta - Paradise Papers
THE BAR LEISURE LIMITED Judicial representative - - 25-JAN-2001 Malta - Paradise Papers
BADASS BURGER LIMITED Shareholder - - 28-APR-2016 Malta - Paradise Papers
BADASS BURGER LIMITED Director - - 28-APR-2016 Malta - Paradise Papers
BADASS BURGER LIMITED Legal representative - - 28-APR-2016 Malta - Paradise Papers
BADASS BURGER LIMITED Judicial representative - - 28-APR-2016 Malta - Paradise Papers
BADASS BURGER LIMITED Secretary - - 28-APR-2016 Malta - Paradise Papers
SHALL Company Limited Shareholder - - 22-APR-2005 Malta - Paradise Papers
SHALL Company Limited Legal representative - - 22-APR-2005 Malta - Paradise Papers
SHALL Company Limited Judicial representative - - 22-APR-2005 Malta - Paradise Papers
SHALL Company Limited Director - - 22-APR-2005 Malta - Paradise Papers
SHALL Company Limited Secretary - - 22-APR-2005 Malta - Paradise Papers
SNOOP COMPANY LIMITED Shareholder - - 08-NOV-2007 Malta - Paradise Papers
SNOOP COMPANY LIMITED Legal representative - - 08-NOV-2007 Malta - Paradise Papers
SNOOP COMPANY LIMITED Director - - 08-NOV-2007 Malta - Paradise Papers
SNOOP COMPANY LIMITED Judicial representative - - 08-NOV-2007 Malta - Paradise Papers
SNOOP COMPANY LIMITED Secretary - - 08-NOV-2007 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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