The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
BUSINESS PARK DEVELOPMENT LIMITED Director - - 15-DEC-2006 Malta - Paradise Papers
MICALLEF & ZAMMIT LIMITED Legal representative - - 17-JUL-1965 Malta - Paradise Papers
MICALLEF & ZAMMIT LIMITED Director - - 17-JUL-1965 Malta - Paradise Papers
MICALLEF & ZAMMIT LIMITED Judicial representative - - 17-JUL-1965 Malta - Paradise Papers
PSC LIMITED Shareholder - - 31-AUG-1981 Malta - Paradise Papers
PSC LIMITED Director - - 31-AUG-1981 Malta - Paradise Papers
M&Z GROUP LIMITED Shareholder - - 27-NOV-1987 Malta - Paradise Papers
M&Z GROUP LIMITED Director - - 27-NOV-1987 Malta - Paradise Papers
Castille Staffing Limited Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
Castille Staffing Limited Director - - 19-JAN-2009 Malta - Paradise Papers
Castille Staffing Limited Legal representative - - 19-JAN-2009 Malta - Paradise Papers
OPUS CORPORATE SERVICES LIMITED Legal representative - - 10-MAY-2005 Malta - Paradise Papers
OPUS CORPORATE SERVICES LIMITED Judicial representative - - 10-MAY-2005 Malta - Paradise Papers
OPUS CORPORATE SERVICES LIMITED Director - - 10-MAY-2005 Malta - Paradise Papers
M&Z (Marketing) Limited Director - - 10-JUN-1998 Malta - Paradise Papers
M&Z (Marketing) Limited Legal representative - - 10-JUN-1998 Malta - Paradise Papers
M&Z (Marketing) Limited Judicial representative - - 10-JUN-1998 Malta - Paradise Papers
Castille Resources Limited Shareholder - - 06-SEP-2005 Malta - Paradise Papers
Castille Resources Limited Director - - 06-SEP-2005 Malta - Paradise Papers
Castille Resources Limited Secretary - - 06-SEP-2005 Malta - Paradise Papers
Castille Resources Limited Judicial representative - - 06-SEP-2005 Malta - Paradise Papers
Castille Resources Limited Legal representative - - 06-SEP-2005 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Shareholder - - 19-JUL-2005 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Legal representative - - 19-JUL-2005 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Director - - 19-JUL-2005 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Secretary - - 19-JUL-2005 Malta - Paradise Papers
SAN ANTON HOLDINGS LIMITED Judicial representative - - 19-JUL-2005 Malta - Paradise Papers
DIGNITY CARE LIMITED Shareholder - - 18-SEP-2012 Malta - Paradise Papers
DIGNITY CARE LIMITED Legal representative - - 18-SEP-2012 Malta - Paradise Papers
DIGNITY CARE LIMITED Director - - 18-SEP-2012 Malta - Paradise Papers
DIGNITY CARE LIMITED Secretary - - 18-SEP-2012 Malta - Paradise Papers
DIGNITY CARE LIMITED Judicial representative - - 18-SEP-2012 Malta - Paradise Papers
PSC HOLDINGS LIMITED Legal representative - - 19-JUL-2005 Malta - Paradise Papers
PSC HOLDINGS LIMITED Director - - 19-JUL-2005 Malta - Paradise Papers
PSC HOLDINGS LIMITED Judicial representative - - 19-JUL-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.

Disclaimer