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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ARGUS INSURANCE AGENCIES LIMITED Judicial representative - - 09-JUL-1966 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Judicial representative - - 30-APR-1970 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Secretary - - 30-APR-1970 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Director - - 30-APR-1970 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Legal representative - - 30-APR-1970 Malta - Paradise Papers
GOLDVEST COMPANY LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers
GOLDVEST COMPANY LIMITED Judicial representative - - 12-APR-1995 Malta - Paradise Papers
GOLDVEST COMPANY LIMITED Director - - 12-APR-1995 Malta - Paradise Papers
GOLDVEST COMPANY LIMITED Legal representative - - 12-APR-1995 Malta - Paradise Papers
GOLDVEST COMPANY LIMITED Secretary - - 12-APR-1995 Malta - Paradise Papers
MONITOR ENTERPRISES LIMITED Shareholder - - 16-MAY-1990 Malta - Paradise Papers
MONITOR ENTERPRISES LIMITED Legal representative - - 16-MAY-1990 Malta - Paradise Papers
MONITOR ENTERPRISES LIMITED Judicial representative - - 16-MAY-1990 Malta - Paradise Papers
MONITOR ENTERPRISES LIMITED Secretary - - 16-MAY-1990 Malta - Paradise Papers
MONITOR ENTERPRISES LIMITED Director - - 16-MAY-1990 Malta - Paradise Papers
MONITOR II LIMITED Shareholder - - 21-DEC-2000 Malta - Paradise Papers
MONITOR II LIMITED Secretary - - 21-DEC-2000 Malta - Paradise Papers
MONITOR II LIMITED Director - - 21-DEC-2000 Malta - Paradise Papers
MONITOR II LIMITED Judicial representative - - 21-DEC-2000 Malta - Paradise Papers
MONITOR II LIMITED Legal representative - - 21-DEC-2000 Malta - Paradise Papers
N HOLDINGS LIMITED Secretary - - 01-DEC-2000 Malta - Paradise Papers
N HOLDINGS LIMITED Judicial representative - - 01-DEC-2000 Malta - Paradise Papers
N HOLDINGS LIMITED Director - - 01-DEC-2000 Malta - Paradise Papers
RADIANT PROPERTIES CO. LTD Shareholder - - 28-APR-1999 Malta Struck Off Paradise Papers
TRINACRIA (1997) LIMITED Director - - 01-DEC-1997 Malta Struck Off Paradise Papers
TRINACRIA (1997) LIMITED Judicial representative - - 01-DEC-1997 Malta Struck Off Paradise Papers
TRINACRIA FOODS LIMITED Legal representative - - 28-JUN-1994 Malta - Paradise Papers
TRINACRIA FOODS LIMITED Judicial representative - - 28-JUN-1994 Malta - Paradise Papers
TRINACRIA FOODS LIMITED Secretary - - 28-JUN-1994 Malta - Paradise Papers
TRINACRIA FOODS LIMITED Director - - 28-JUN-1994 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.