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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
TOP PROPERTIES LTD Judicial representative - - 08-APR-1992 Malta In Dissolution Paradise Papers
TOP PROPERTIES LTD Secretary - - 08-APR-1992 Malta In Dissolution Paradise Papers
TOP PROPERTIES LTD Director - - 08-APR-1992 Malta In Dissolution Paradise Papers
ISLAND INVESTMENTS LTD Judicial representative - - 06-MAY-1992 Malta - Paradise Papers
ISLAND INVESTMENTS LTD Director - - 06-MAY-1992 Malta - Paradise Papers
ISLAND INVESTMENTS LTD Shareholder - - 06-MAY-1992 Malta - Paradise Papers
HAGAR REAL ESTATE LIMITED Director - - 15-JUL-1998 Malta Struck Off Paradise Papers
HAGAR REAL ESTATE LIMITED Legal representative - - 15-JUL-1998 Malta Struck Off Paradise Papers
HAGAR REAL ESTATE LIMITED Shareholder - - 15-JUL-1998 Malta Struck Off Paradise Papers
CHOPPER & CO. LIMITED Secretary - - 01-JUL-1985 Malta - Paradise Papers
CHOPPER & CO. LIMITED Director - - 01-JUL-1985 Malta - Paradise Papers
CHOPPER & CO. LIMITED Judicial representative - - 01-JUL-1985 Malta - Paradise Papers
CHOPPER & CO. LIMITED Legal representative - - 01-JUL-1985 Malta - Paradise Papers
CHOPPER & CO. LIMITED Shareholder - - 01-JUL-1985 Malta - Paradise Papers
CHOPPERS & SONS CO. LTD. Judicial representative - - 19-JUN-2003 Malta - Paradise Papers
CHOPPERS & SONS CO. LTD. Director - - 19-JUN-2003 Malta - Paradise Papers
CHOPPERS & SONS CO. LTD. Legal representative - - 19-JUN-2003 Malta - Paradise Papers
CHOPPERS & SONS CO. LTD. Shareholder - - 19-JUN-2003 Malta - Paradise Papers
GZIRA DEVELOPMENTS LTD Director - - 05-JUN-2014 Malta - Paradise Papers
GZIRA DEVELOPMENTS LTD Legal representative - - 05-JUN-2014 Malta - Paradise Papers
GZIRA DEVELOPMENTS LTD Judicial representative - - 05-JUN-2014 Malta - Paradise Papers
AGV TURNKEY LTD Legal representative - - 05-JUN-2014 Malta - Paradise Papers
AGV TURNKEY LTD Director - - 05-JUN-2014 Malta - Paradise Papers
AGV TURNKEY LTD Judicial representative - - 05-JUN-2014 Malta - Paradise Papers
ST JOHN DEVELOPMENTS LTD Legal representative - - 05-JUN-2014 Malta - Paradise Papers
ST JOHN DEVELOPMENTS LTD Judicial representative - - 05-JUN-2014 Malta - Paradise Papers
ST JOHN DEVELOPMENTS LTD Director - - 05-JUN-2014 Malta - Paradise Papers
C&O CONSTRUCTIONS LIMITED Director - - 27-JUL-2005 Malta In Dissolution Paradise Papers
C&O CONSTRUCTIONS LIMITED Secretary - - 27-JUL-2005 Malta In Dissolution Paradise Papers
C&O CONSTRUCTIONS LIMITED Legal representative - - 27-JUL-2005 Malta In Dissolution Paradise Papers
C&O CONSTRUCTIONS LIMITED Judicial representative - - 27-JUL-2005 Malta In Dissolution Paradise Papers
C&O CONSTRUCTIONS LIMITED Shareholder - - 27-JUL-2005 Malta In Dissolution Paradise Papers
CHOPPER'S REAL ESTATE LTD Legal representative - - 10-JAN-2014 Malta - Paradise Papers
CHOPPER'S REAL ESTATE LTD Director - - 10-JAN-2014 Malta - Paradise Papers
CHOPPER'S REAL ESTATE LTD Judicial representative - - 10-JAN-2014 Malta - Paradise Papers
CHOPPER'S REAL ESTATE LTD Shareholder - - 10-JAN-2014 Malta - Paradise Papers
LION COURT COMPANY LIMITED Director - - 16-NOV-2000 Malta Struck Off Paradise Papers
LION COURT COMPANY LIMITED Legal representative - - 16-NOV-2000 Malta Struck Off Paradise Papers
LION COURT COMPANY LIMITED Judicial representative - - 16-NOV-2000 Malta Struck Off Paradise Papers
LION COURT COMPANY LIMITED Shareholder - - 16-NOV-2000 Malta Struck Off Paradise Papers
DVS HOLDINGS LIMITED Legal representative - - 28-MAY-2003 Malta - Paradise Papers
DVS HOLDINGS LIMITED Judicial representative - - 28-MAY-2003 Malta - Paradise Papers
DVS HOLDINGS LIMITED Director - - 28-MAY-2003 Malta - Paradise Papers
DVS HOLDINGS LIMITED Shareholder - - 28-MAY-2003 Malta - Paradise Papers
HOUSE LIMITED Judicial representative - - 14-NOV-2006 Malta Struck Off Paradise Papers
HOUSE LIMITED Secretary - - 14-NOV-2006 Malta Struck Off Paradise Papers
HOUSE LIMITED Legal representative - - 14-NOV-2006 Malta Struck Off Paradise Papers
HOUSE LIMITED Director - - 14-NOV-2006 Malta Struck Off Paradise Papers
HOUSE LIMITED Shareholder - - 14-NOV-2006 Malta Struck Off 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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