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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
PLATEAU LIMITED Shareholder - - 16-AUG-1993 Malta - Paradise Papers
MITUANA SHIPPING LTD Director - - 24-MAY-1991 Malta In Dissolution Paradise Papers
PCMB LIMITED Judicial representative - - 05-OCT-1979 Malta Struck Off Following Division Paradise Papers
PCMB LIMITED Director - - 05-OCT-1979 Malta Struck Off Following Division Paradise Papers
SAN DIMITRI INVESTMENTS LIMITED Shareholder - - 28-FEB-2002 Malta Struck Off Following Merger Paradise Papers
SAN DIMITRI INVESTMENTS LIMITED Director - - 28-FEB-2002 Malta Struck Off Following Merger Paradise Papers
SAN DIMITRI INVESTMENTS LIMITED Judicial representative - - 28-FEB-2002 Malta Struck Off Following Merger Paradise Papers
SAN DIMITRI INVESTMENTS LIMITED Legal representative - - 28-FEB-2002 Malta Struck Off Following Merger Paradise Papers
M.B.I.S. LIMITED Legal representative - - 26-DEC-2002 Malta Struck Off Following Merger Paradise Papers
M.B.I.S. LIMITED Judicial representative - - 26-DEC-2002 Malta Struck Off Following Merger Paradise Papers
M.B.I.S. LIMITED Director - - 26-DEC-2002 Malta Struck Off Following Merger Paradise Papers
SLINGSHOT CAPITAL LIMITED Shareholder - - 19-JUL-2016 Malta - Paradise Papers
SLINGSHOT CAPITAL LIMITED Director - - 19-JUL-2016 Malta - Paradise Papers
SLINGSHOT CAPITAL LIMITED Judicial representative - - 19-JUL-2016 Malta - Paradise Papers
SLINGSHOT CAPITAL LIMITED Legal representative - - 19-JUL-2016 Malta - Paradise Papers
MALTA YACHTING LIMITED Director - - 17-JUN-1993 Malta Struck Off Following Merger Paradise Papers
MALTA YACHTING LIMITED Legal representative - - 17-JUN-1993 Malta Struck Off Following Merger Paradise Papers
MALTA YACHTING LIMITED Judicial representative - - 17-JUN-1993 Malta Struck Off Following Merger Paradise Papers
STANDARD MARKETS LIMITED Judicial representative - - 10-JUL-1989 Malta Struck Off Following Merger Paradise Papers
STANDARD MARKETS LIMITED Director - - 10-JUL-1989 Malta Struck Off Following Merger Paradise Papers
STANDARD MARKETS LIMITED Legal representative - - 10-JUL-1989 Malta Struck Off Following Merger Paradise Papers
ADS SYSTEM LIMITED Judicial representative - - 10-SEP-2001 Malta Struck Off Following Merger Paradise Papers
ADS SYSTEM LIMITED Legal representative - - 10-SEP-2001 Malta Struck Off Following Merger Paradise Papers
ADS SYSTEM LIMITED Director - - 10-SEP-2001 Malta Struck Off Following Merger Paradise Papers
H.I.T. LIMITED Shareholder - - 17-MAY-1990 Malta Struck Off Following Merger Paradise Papers
H.I.T. LIMITED Legal representative - - 17-MAY-1990 Malta Struck Off Following Merger Paradise Papers
H.I.T. LIMITED Director - - 17-MAY-1990 Malta Struck Off Following Merger Paradise Papers
H.I.T. LIMITED Judicial representative - - 17-MAY-1990 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Judicial representative - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Legal representative - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Director - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
APM HOLDINGS LIMITED Shareholder - - 19-NOV-2002 Malta - Paradise Papers
APM HOLDINGS LIMITED Legal representative - - 19-NOV-2002 Malta - Paradise Papers
APM HOLDINGS LIMITED Director - - 19-NOV-2002 Malta - Paradise Papers
APM HOLDINGS LIMITED Judicial representative - - 19-NOV-2002 Malta - Paradise Papers
CURACRETE LIMITED Director - - 11-JUN-1996 Malta In Dissolution Paradise Papers
CURACRETE LIMITED Legal representative - - 11-JUN-1996 Malta In Dissolution Paradise Papers
CURACRETE LIMITED Judicial representative - - 11-JUN-1996 Malta In Dissolution Paradise Papers
HCL HOLDINGS LIMITED Legal representative - - 07-JUL-1993 Malta - Paradise Papers
HCL HOLDINGS LIMITED Judicial representative - - 07-JUL-1993 Malta - Paradise Papers
HCL HOLDINGS LIMITED Director - - 07-JUL-1993 Malta - Paradise Papers
POWER PROJECTS LTD Legal representative - - 14-FEB-1994 Malta - Paradise Papers
POWER PROJECTS LTD Director - - 14-FEB-1994 Malta - Paradise Papers
HARBOUR HOLDINGS COMPANY LIMITED Judicial representative - - 02-NOV-2012 Malta - Paradise Papers
HARBOUR HOLDINGS COMPANY LIMITED Legal representative - - 02-NOV-2012 Malta - Paradise Papers
HARBOUR HOLDINGS COMPANY LIMITED Director - - 02-NOV-2012 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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