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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
MONARCH CO. LTD Director - - 31-OCT-1966 Malta Struck Off Following Merger Paradise Papers
ANIKA VENTURES INVEST LIMITED Director - - 14-MAR-2000 Malta In Process of Merging Paradise Papers
ANIKA VENTURES INVEST LIMITED Judicial representative - - 14-MAR-2000 Malta In Process of Merging Paradise Papers
ANIKA VENTURES INVEST LIMITED Secretary - - 14-MAR-2000 Malta In Process of Merging Paradise Papers
MARSOVIN LTD. Director - - 10-SEP-1965 Malta - Paradise Papers
ISLET PROMENADE LIMITED Director - - 14-MAR-2000 Malta - Paradise Papers
ISLET PROMENADE LIMITED Judicial representative - - 14-MAR-2000 Malta - Paradise Papers
ST JOSEPH FLOUR MILLS CO LIMITED Shareholder - - 18-JUN-1966 Malta Struck Off Following Division Paradise Papers
COMMENDATORE ANTONIO CASSAR LIMITED Shareholder - - 27-MAY-2005 Malta In Dissolution Paradise Papers
ST. JOSEPH (HOLDINGS) LIMITED Shareholder - - 27-MAY-2005 Malta - Paradise Papers
ANIKA VENTURES LIMITED Shareholder - - 04-SEP-1998 Malta - Paradise Papers
ANIKA VENTURES LIMITED Legal representative - - 04-SEP-1998 Malta - Paradise Papers
ANIKA VENTURES LIMITED Director - - 04-SEP-1998 Malta - Paradise Papers
ANIKA VENTURES LIMITED Secretary - - 04-SEP-1998 Malta - Paradise Papers
ANIKA VENTURES LIMITED Judicial representative - - 04-SEP-1998 Malta - Paradise Papers
INVESTMENT PROPERTIES (HOLDINGS) LIMITED Director - - 24-MAR-1999 Malta Struck Off Following Division Paradise Papers
INVESTMENT PROPERTIES (HOLDINGS) LIMITED Judicial representative - - 24-MAR-1999 Malta Struck Off Following Division Paradise Papers
ALL SERVICES LIMITED Judicial representative - - 21-FEB-1979 Malta - Paradise Papers
ALL SERVICES LIMITED Legal representative - - 21-FEB-1979 Malta - Paradise Papers
ALL SERVICES LIMITED Director - - 21-FEB-1979 Malta - Paradise Papers
SUNDOWN HOLDINGS LIMITED Shareholder - - 26-SEP-1979 Malta - Paradise Papers
SUNDOWN HOLDINGS LIMITED Director - - 26-SEP-1979 Malta - Paradise Papers
SUNDOWN HOLDINGS LIMITED Judicial representative - - 26-SEP-1979 Malta - Paradise Papers
INVESTMENT PROPERTIES LTD Legal representative - - 20-DEC-1995 Malta Struck Off Following Merger Paradise Papers
INVESTMENT PROPERTIES LTD Judicial representative - - 20-DEC-1995 Malta Struck Off Following Merger Paradise Papers
INVESTMENT PROPERTIES LTD Director - - 20-DEC-1995 Malta Struck Off Following Merger Paradise Papers
HARDY LIMITED Shareholder - - 09-OCT-1986 Malta - Paradise Papers
HARDY LIMITED Director - - 09-OCT-1986 Malta - Paradise Papers
HARDY LIMITED Judicial representative - - 09-OCT-1986 Malta - Paradise Papers
RESIDUAL LIMITED Judicial representative - - 02-JUL-1999 Malta - Paradise Papers
RESIDUAL LIMITED Legal representative - - 02-JUL-1999 Malta - Paradise Papers
RESIDUAL LIMITED Director - - 02-JUL-1999 Malta - Paradise Papers
SUNDOWN COURT LIMITED Shareholder - - 27-SEP-1979 Malta - Paradise Papers
SUNDOWN COURT LIMITED Judicial representative - - 27-SEP-1979 Malta - Paradise Papers
SUNDOWN COURT LIMITED Director - - 27-SEP-1979 Malta - Paradise Papers
SUNDOWN COURT LIMITED Legal representative - - 27-SEP-1979 Malta - Paradise Papers
SUNSHINE LIMITED Shareholder - - 03-JUL-1978 Malta - Paradise Papers
SUNSHINE LIMITED Director - - 03-JUL-1978 Malta - Paradise Papers
SUNSHINE LIMITED Legal representative - - 03-JUL-1978 Malta - Paradise Papers
SUNSHINE LIMITED Judicial representative - - 03-JUL-1978 Malta - Paradise Papers
MNARJA LIMITED Shareholder - - 04-JUL-1978 Malta - Paradise Papers
MNARJA LIMITED Director - - 04-JUL-1978 Malta - Paradise Papers
MNARJA LIMITED Legal representative - - 04-JUL-1978 Malta - Paradise Papers
MNARJA LIMITED Judicial representative - - 04-JUL-1978 Malta - Paradise Papers
S & D LTD Shareholder - - 11-SEP-1986 Malta - Paradise Papers
S & D LTD Judicial representative - - 11-SEP-1986 Malta - Paradise Papers
S & D LTD Director - - 11-SEP-1986 Malta - Paradise Papers
S & D LTD Legal representative - - 11-SEP-1986 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.

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