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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ODESSEA LIMITED Director - - 31-MAY-1977 Malta - Paradise Papers
ODESSEA LIMITED Legal representative - - 31-MAY-1977 Malta - Paradise Papers
ODESSEA LIMITED Judicial representative - - 31-MAY-1977 Malta - Paradise Papers
SAN BLAS LIMITED Judicial representative - - 10-OCT-1975 Malta Struck Off Following Merger Paradise Papers
SAN BLAS LIMITED Director - - 10-OCT-1975 Malta Struck Off Following Merger Paradise Papers
SAN BLAS LIMITED Legal representative - - 10-OCT-1975 Malta Struck Off Following Merger Paradise Papers
BAILIFF PROPERTIES LIMITED Legal representative - - 02-JAN-1979 Malta - Paradise Papers
BAILIFF PROPERTIES LIMITED Judicial representative - - 02-JAN-1979 Malta - Paradise Papers
BAILIFF PROPERTIES LIMITED Director - - 02-JAN-1979 Malta - Paradise Papers
GOZO PRESTIGE HOLIDAYS LTD Shareholder - - 13-JUN-1988 Malta - Paradise Papers
GOZO PRESTIGE HOLIDAYS LTD Director - - 13-JUN-1988 Malta - Paradise Papers
GOZO PRESTIGE HOLIDAYS LTD Legal representative - - 13-JUN-1988 Malta - Paradise Papers
GOZO PRESTIGE HOLIDAYS LTD Judicial representative - - 13-JUN-1988 Malta - Paradise Papers
IRVING & CO. LTD Shareholder - - 22-SEP-1980 Malta - Paradise Papers
IRVING & CO. LTD Judicial representative - - 22-SEP-1980 Malta - Paradise Papers
IRVING & CO. LTD Legal representative - - 22-SEP-1980 Malta - Paradise Papers
IRVING & CO. LTD Director - - 22-SEP-1980 Malta - Paradise Papers
V B HOLDINGS LIMITED Shareholder - - 13-OCT-1980 Malta - Paradise Papers
V B HOLDINGS LIMITED Judicial representative - - 13-OCT-1980 Malta - Paradise Papers
V B HOLDINGS LIMITED Secretary - - 13-OCT-1980 Malta - Paradise Papers
V B HOLDINGS LIMITED Director - - 13-OCT-1980 Malta - Paradise Papers
V B HOLDINGS LIMITED Legal representative - - 13-OCT-1980 Malta - Paradise Papers
GOZO HERITAGE LIMITED Director - - 28-OCT-1987 Malta - Paradise Papers
GOZO HERITAGE LIMITED Judicial representative - - 28-OCT-1987 Malta - Paradise Papers
GOZO HERITAGE LIMITED Legal representative - - 28-OCT-1987 Malta - Paradise Papers
CASTLE HILL LIMITED Shareholder - - 24-SEP-1992 Malta - Paradise Papers
CASTLE HILL LIMITED Legal representative - - 24-SEP-1992 Malta - Paradise Papers
CASTLE HILL LIMITED Judicial representative - - 24-SEP-1992 Malta - Paradise Papers
CASTLE HILL LIMITED Director - - 24-SEP-1992 Malta - Paradise Papers
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED Shareholder - - 24-FEB-1987 Malta - Paradise Papers
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED Director - - 24-FEB-1987 Malta - Paradise Papers
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED Legal representative - - 24-FEB-1987 Malta - Paradise Papers
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED Judicial representative - - 24-FEB-1987 Malta - Paradise Papers
GOZO VILLAS LIMITED Shareholder - - 26-AUG-1966 Malta - Paradise Papers
GOZO VILLAS LIMITED Judicial representative - - 26-AUG-1966 Malta - Paradise Papers
GOZO VILLAS LIMITED Legal representative - - 26-AUG-1966 Malta - Paradise Papers
GOZO VILLAS LIMITED Director - - 26-AUG-1966 Malta - Paradise Papers

Officer (1)

Role From To Data From
LOUISE, CHRISTIAN, CARMEN BAJADA Same id as - - 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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