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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
ISLAND CIRCUITS (MALTA) LTD Judicial representative - - 12-APR-1996 Malta Struck Off Paradise Papers
ISLAND CIRCUITS (MALTA) LTD Director - - 12-APR-1996 Malta Struck Off Paradise Papers
L-AGENZIJA LIMITED Judicial representative - - 01-APR-1970 Malta Struck Off Paradise Papers
L-AGENZIJA LIMITED Secretary - - 01-APR-1970 Malta Struck Off Paradise Papers
L-AGENZIJA LIMITED Director - - 01-APR-1970 Malta Struck Off Paradise Papers
A.X.T. INVESTMENTS LIMITED Judicial representative - - 06-MAY-2004 Malta - Paradise Papers
A.X.T. INVESTMENTS LIMITED Director - - 06-MAY-2004 Malta - Paradise Papers
A.X.T. INVESTMENTS LIMITED Secretary - - 06-MAY-2004 Malta - Paradise Papers
DWELLINVEST LIMITED Judicial representative - - 05-OCT-2001 Malta Struck Off Paradise Papers
DWELLINVEST LIMITED Director - - 05-OCT-2001 Malta Struck Off Paradise Papers
DWELLINVEST LIMITED Secretary - - 05-OCT-2001 Malta Struck Off Paradise Papers
B & G CONSTRUCTION LTD Legal representative - - 30-SEP-2011 Malta - Paradise Papers
B & G CONSTRUCTION LTD Director - - 30-SEP-2011 Malta - Paradise Papers
B & G CONSTRUCTION LTD Secretary - - 30-SEP-2011 Malta - Paradise Papers
B & G CONSTRUCTION LTD Judicial representative - - 30-SEP-2011 Malta - Paradise Papers
BARON CONTRACTS LIMITED Judicial representative - - 12-APR-1993 Malta - Paradise Papers
BARON CONTRACTS LIMITED Legal representative - - 12-APR-1993 Malta - Paradise Papers
BARON CONTRACTS LIMITED Director - - 12-APR-1993 Malta - Paradise Papers
BARON CONTRACTS LIMITED Secretary - - 12-APR-1993 Malta - Paradise Papers
PORT ESTATES LIMITED Director - - 11-NOV-2002 Malta - Paradise Papers
PORT ESTATES LIMITED Legal representative - - 11-NOV-2002 Malta - Paradise Papers
PORT ESTATES LIMITED Secretary - - 11-NOV-2002 Malta - Paradise Papers
PORT ESTATES LIMITED Judicial representative - - 11-NOV-2002 Malta - Paradise Papers
LEGEND (GOZO) LIMITED Director - - 08-MAY-2000 Malta - Paradise Papers
LEGEND (GOZO) LIMITED Judicial representative - - 08-MAY-2000 Malta - Paradise Papers
LEGEND (GOZO) LIMITED Legal representative - - 08-MAY-2000 Malta - Paradise Papers
COMPASS GROUP LIMITED Legal representative - - 27-JUN-2000 Malta - Paradise Papers
COMPASS GROUP LIMITED Director - - 27-JUN-2000 Malta - Paradise Papers
COMPASS GROUP LIMITED Judicial representative - - 27-JUN-2000 Malta - Paradise Papers
BARON GROUP LIMITED Shareholder - - 08-APR-1993 Malta - Paradise Papers
BARON GROUP LIMITED Legal representative - - 08-APR-1993 Malta - Paradise Papers
BARON GROUP LIMITED Director - - 08-APR-1993 Malta - Paradise Papers
BARON GROUP LIMITED Judicial representative - - 08-APR-1993 Malta - Paradise Papers
BARON GROUP LIMITED Secretary - - 08-APR-1993 Malta - Paradise Papers
A.X.T. PROPERTIES LIMITED Legal representative - - 30-APR-2003 Malta - Paradise Papers
A.X.T. PROPERTIES LIMITED Secretary - - 30-APR-2003 Malta - Paradise Papers
A.X.T. PROPERTIES LIMITED Director - - 30-APR-2003 Malta - Paradise Papers
A.X.T. PROPERTIES LIMITED Judicial representative - - 30-APR-2003 Malta - Paradise Papers
HILLOCK INVESTMENTS LIMITED Shareholder - - 12-JUN-2006 Malta - Paradise Papers
HILLOCK INVESTMENTS LIMITED Secretary - - 12-JUN-2006 Malta - Paradise Papers
HILLOCK INVESTMENTS LIMITED Judicial representative - - 12-JUN-2006 Malta - Paradise Papers
HILLOCK INVESTMENTS LIMITED Legal representative - - 12-JUN-2006 Malta - Paradise Papers
HILLOCK INVESTMENTS LIMITED Director - - 12-JUN-2006 Malta - Paradise Papers
GOZO CLUB DEVELOPMENTS LIMITED Shareholder - - 11-OCT-1993 Malta - Paradise Papers
GOZO CLUB DEVELOPMENTS LIMITED Judicial representative - - 11-OCT-1993 Malta - Paradise Papers
GOZO CLUB DEVELOPMENTS LIMITED Secretary - - 11-OCT-1993 Malta - Paradise Papers
GOZO CLUB DEVELOPMENTS LIMITED Legal representative - - 11-OCT-1993 Malta - Paradise Papers
GOZO CLUB DEVELOPMENTS LIMITED Director - - 11-OCT-1993 Malta - Paradise Papers
BARON INVESTMENTS LIMITED Shareholder - - 26-JUN-2000 Malta - Paradise Papers
BARON INVESTMENTS LIMITED Legal representative - - 26-JUN-2000 Malta - Paradise Papers
BARON INVESTMENTS LIMITED Secretary - - 26-JUN-2000 Malta - Paradise Papers
BARON INVESTMENTS LIMITED Judicial representative - - 26-JUN-2000 Malta - Paradise Papers
BARON INVESTMENTS LIMITED Director - - 26-JUN-2000 Malta - Paradise Papers
BARON HOMES LTD Shareholder - - 28-OCT-2011 Malta - Paradise Papers
BARON HOMES LTD Judicial representative - - 28-OCT-2011 Malta - Paradise Papers
BARON HOMES LTD Director - - 28-OCT-2011 Malta - Paradise Papers
BARON HOMES LTD Legal representative - - 28-OCT-2011 Malta - Paradise Papers
BARON HOMES LTD Secretary - - 28-OCT-2011 Malta - Paradise Papers
BARON HOLIDAY HOMES LIMITED Shareholder - - 01-MAR-2007 Malta - Paradise Papers
BARON HOLIDAY HOMES LIMITED Judicial representative - - 01-MAR-2007 Malta - Paradise Papers
BARON HOLIDAY HOMES LIMITED Secretary - - 01-MAR-2007 Malta - Paradise Papers
BARON HOLIDAY HOMES LIMITED Director - - 01-MAR-2007 Malta - Paradise Papers
BARON HOLIDAY HOMES LIMITED Legal representative - - 01-MAR-2007 Malta - Paradise Papers
PORT ROCK LIMITED Legal representative - - 28-SEP-2001 Malta - Paradise Papers
PORT ROCK LIMITED Judicial representative - - 28-SEP-2001 Malta - Paradise Papers
PORT ROCK LIMITED Secretary - - 28-SEP-2001 Malta - Paradise Papers
PORT ROCK LIMITED Director - - 28-SEP-2001 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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