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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BRIAR PIPEWORKS LIMITED Director - - 19-APR-1965 Malta - Paradise Papers
THE SOCK COMPANY LIMITED Shareholder - - 14-JAN-1999 Malta In Dissolution Paradise Papers
THE SOCK COMPANY LIMITED Director - - 14-JAN-1999 Malta In Dissolution Paradise Papers
THE SOCK COMPANY LIMITED Judicial representative - - 14-JAN-1999 Malta In Dissolution Paradise Papers
COLOURS RETAILERS LIMITED Legal representative - - 15-JAN-1999 Malta Struck Off Following Merger Paradise Papers
COLOURS RETAILERS LIMITED Judicial representative - - 15-JAN-1999 Malta Struck Off Following Merger Paradise Papers
COLOURS RETAILERS LIMITED Director - - 15-JAN-1999 Malta Struck Off Following Merger Paradise Papers
S G TWO LIMITED Judicial representative - - 18-MAR-1999 Malta Struck Off Following Merger Paradise Papers
S G TWO LIMITED Director - - 18-MAR-1999 Malta Struck Off Following Merger Paradise Papers
S G TWO LIMITED Legal representative - - 18-MAR-1999 Malta Struck Off Following Merger Paradise Papers
FIVELAND COMPANY LIMITED Legal representative - - 11-JUN-1999 Malta - Paradise Papers
FIVELAND COMPANY LIMITED Judicial representative - - 11-JUN-1999 Malta - Paradise Papers
FIVELAND COMPANY LIMITED Director - - 11-JUN-1999 Malta - Paradise Papers
D.A.G.F. LIMITED Shareholder - - 28-MAR-1985 Malta - Paradise Papers
D.A.G.F. LIMITED Director - - 28-MAR-1985 Malta - Paradise Papers
D.A.G.F. LIMITED Judicial representative - - 28-MAR-1985 Malta - Paradise Papers
D.A.G.F. LIMITED Legal representative - - 28-MAR-1985 Malta - Paradise Papers
Optical (CCSG) Limited Director - - 09-JUN-2008 Malta - Paradise Papers
Optical (CCSG) Limited Legal representative - - 09-JUN-2008 Malta - Paradise Papers
Optical (CCSG) Limited Judicial representative - - 09-JUN-2008 Malta - Paradise Papers
COLOURS VALLETTA LIMITED Shareholder - - 22-SEP-1999 Malta Struck Off Paradise Papers
COLOURS VALLETTA LIMITED Legal representative - - 22-SEP-1999 Malta Struck Off Paradise Papers
COLOURS VALLETTA LIMITED Judicial representative - - 22-SEP-1999 Malta Struck Off Paradise Papers
COLOURS VALLETTA LIMITED Director - - 22-SEP-1999 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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