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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
JC DEVELOPERS LIMITED Shareholder - - 26-FEB-2010 Malta - Paradise Papers
JC DEVELOPERS LIMITED Director - - 26-FEB-2010 Malta - Paradise Papers
CHRISKUR CO LTD Shareholder - - 13-JAN-1995 Malta Struck Off Paradise Papers
CHRISKUR CO LTD Director - - 13-JAN-1995 Malta Struck Off Paradise Papers
CHRISKUR CO LTD Legal representative - - 13-JAN-1995 Malta Struck Off Paradise Papers
CHRISKUR CO LTD Judicial representative - - 13-JAN-1995 Malta Struck Off Paradise Papers
B & C CONSTRUCTION LIMITED Shareholder - - 24-OCT-2008 Malta Struck Off Paradise Papers
B & C CONSTRUCTION LIMITED Director - - 24-OCT-2008 Malta Struck Off Paradise Papers
B & C CONSTRUCTION LIMITED Judicial representative - - 24-OCT-2008 Malta Struck Off Paradise Papers
B & C CONSTRUCTION LIMITED Legal representative - - 24-OCT-2008 Malta Struck Off Paradise Papers
FORNAIO BAKERY LTD Shareholder - - 02-JUN-2004 Malta - Paradise Papers
FORNAIO BAKERY LTD Secretary - - 02-JUN-2004 Malta - Paradise Papers
FORNAIO BAKERY LTD Judicial representative - - 02-JUN-2004 Malta - Paradise Papers
FORNAIO BAKERY LTD Director - - 02-JUN-2004 Malta - Paradise Papers
FORNAIO BAKERY LTD Legal representative - - 02-JUN-2004 Malta - Paradise Papers
C&E DEVELOPMENTS LIMITED Shareholder - - 20-APR-2016 Malta - Paradise Papers
C&E DEVELOPMENTS LIMITED Judicial representative - - 20-APR-2016 Malta - Paradise Papers
C&E DEVELOPMENTS LIMITED Legal representative - - 20-APR-2016 Malta - Paradise Papers
C&E DEVELOPMENTS LIMITED Director - - 20-APR-2016 Malta - Paradise Papers
Best Deal Properties Limited Shareholder - - 23-APR-2012 Malta - Paradise Papers
Best Deal Properties Limited Judicial representative - - 23-APR-2012 Malta - Paradise Papers
Best Deal Properties Limited Legal representative - - 23-APR-2012 Malta - Paradise Papers
Best Deal Properties Limited Director - - 23-APR-2012 Malta - Paradise Papers
BELLE PROPERTIES LIMITED Shareholder - - 04-JUN-2015 Malta - Paradise Papers
BELLE PROPERTIES LIMITED Legal representative - - 04-JUN-2015 Malta - Paradise Papers
BELLE PROPERTIES LIMITED Director - - 04-JUN-2015 Malta - Paradise Papers
BELLE PROPERTIES LIMITED Judicial representative - - 04-JUN-2015 Malta - Paradise Papers
SOUTH-LUX DEVELOPMENTS LIMITED Shareholder - - 02-APR-2015 Malta - Paradise Papers
SOUTH-LUX DEVELOPMENTS LIMITED Legal representative - - 02-APR-2015 Malta - Paradise Papers
SOUTH-LUX DEVELOPMENTS LIMITED Director - - 02-APR-2015 Malta - Paradise Papers
SOUTH-LUX DEVELOPMENTS LIMITED Judicial representative - - 02-APR-2015 Malta - Paradise Papers
CEJ PROPERTIES LIMITED Shareholder - - 07-SEP-2015 Malta - Paradise Papers
CEJ PROPERTIES LIMITED Legal representative - - 07-SEP-2015 Malta - Paradise Papers
CEJ PROPERTIES LIMITED Director - - 07-SEP-2015 Malta - Paradise Papers
CEJ PROPERTIES LIMITED Judicial representative - - 07-SEP-2015 Malta - Paradise Papers
FORNAIO RETAIL LIMITED Shareholder - - 30-SEP-2013 Malta - Paradise Papers
FORNAIO RETAIL LIMITED Secretary - - 30-SEP-2013 Malta - Paradise Papers
FORNAIO RETAIL LIMITED Legal representative - - 30-SEP-2013 Malta - Paradise Papers
FORNAIO RETAIL LIMITED Judicial representative - - 30-SEP-2013 Malta - Paradise Papers
FORNAIO RETAIL LIMITED Director - - 30-SEP-2013 Malta - Paradise Papers
FORNAIO MANUFACTURING LIMITED Shareholder - - 14-JUN-2012 Malta - Paradise Papers
FORNAIO MANUFACTURING LIMITED Secretary - - 14-JUN-2012 Malta - Paradise Papers
FORNAIO MANUFACTURING LIMITED Legal representative - - 14-JUN-2012 Malta - Paradise Papers
FORNAIO MANUFACTURING LIMITED Judicial representative - - 14-JUN-2012 Malta - Paradise Papers
FORNAIO MANUFACTURING LIMITED Director - - 14-JUN-2012 Malta - Paradise Papers
NORTH DEVELOPMENTS LIMITED Shareholder - - 08-JAN-2015 Malta - Paradise Papers
NORTH DEVELOPMENTS LIMITED Secretary - - 08-JAN-2015 Malta - Paradise Papers
NORTH DEVELOPMENTS LIMITED Director - - 08-JAN-2015 Malta - Paradise Papers
NORTH DEVELOPMENTS LIMITED Judicial representative - - 08-JAN-2015 Malta - Paradise Papers
NORTH DEVELOPMENTS LIMITED Legal representative - - 08-JAN-2015 Malta - Paradise Papers
GEC DEVELOPMENT LIMITED Shareholder - - 27-JAN-2017 Malta - Paradise Papers
GEC DEVELOPMENT LIMITED Judicial representative - - 27-JAN-2017 Malta - Paradise Papers
GEC DEVELOPMENT LIMITED Legal representative - - 27-JAN-2017 Malta - Paradise Papers
GEC DEVELOPMENT LIMITED Director - - 27-JAN-2017 Malta - Paradise Papers
C&R DEVELOPMENTS LIMITED Shareholder - - 05-JUL-2016 Malta - Paradise Papers
C&R DEVELOPMENTS LIMITED Legal representative - - 05-JUL-2016 Malta - Paradise Papers
C&R DEVELOPMENTS LIMITED Secretary - - 05-JUL-2016 Malta - Paradise Papers
C&R DEVELOPMENTS LIMITED Director - - 05-JUL-2016 Malta - Paradise Papers
C&R DEVELOPMENTS LIMITED Judicial representative - - 05-JUL-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Shareholder - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Legal representative - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Judicial representative - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Director - - 09-FEB-2016 Malta - Paradise Papers
YOLO PROPERTIES LIMITED Shareholder - - 09-JUL-2013 Malta - Paradise Papers
YOLO PROPERTIES LIMITED Judicial representative - - 09-JUL-2013 Malta - Paradise Papers
YOLO PROPERTIES LIMITED Legal representative - - 09-JUL-2013 Malta - Paradise Papers
YOLO PROPERTIES LIMITED Director - - 09-JUL-2013 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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