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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
GAP DEVELOPMENTS P.L.C. Director - - 21-FEB-2006 Malta - Paradise Papers
GAP DEVELOPMENTS P.L.C. Legal representative - - 21-FEB-2006 Malta - Paradise Papers
FOOD RETAILING LIMITED Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
FOOD RETAILING LIMITED Director - - 09-MAR-2016 Malta - Paradise Papers
FOOD RETAILING LIMITED Legal representative - - 09-MAR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Director - - 19-APR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Judicial representative - - 19-APR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Legal representative - - 19-APR-2016 Malta - Paradise Papers
AJD TUNA LTD Shareholder - - 28-APR-2000 Malta - Paradise Papers
AJD TUNA LTD Director - - 28-APR-2000 Malta - Paradise Papers
AJD TUNA LTD Legal representative - - 28-APR-2000 Malta - Paradise Papers
AJD TUNA LTD Judicial representative - - 28-APR-2000 Malta - Paradise Papers
TIGNE SKIES LIMITED Shareholder - - 02-APR-2009 Malta - Paradise Papers
TIGNE SKIES LIMITED Director - - 02-APR-2009 Malta - Paradise Papers
TIGNE SKIES LIMITED Legal representative - - 02-APR-2009 Malta - Paradise Papers
TIGNE SKIES LIMITED Judicial representative - - 02-APR-2009 Malta - Paradise Papers
MARIFRESH INTERNATIONAL LIMITED Shareholder - - 20-SEP-2005 Malta - Paradise Papers
MARIFRESH INTERNATIONAL LIMITED Judicial representative - - 20-SEP-2005 Malta - Paradise Papers
MARIFRESH INTERNATIONAL LIMITED Director - - 20-SEP-2005 Malta - Paradise Papers
MARIFRESH INTERNATIONAL LIMITED Legal representative - - 20-SEP-2005 Malta - Paradise Papers
FORT CAMBRIDGE PROPERTY MGT. LTD Judicial representative - - 29-NOV-2007 Malta - Paradise Papers
FORT CAMBRIDGE PROPERTY MGT. LTD Legal representative - - 29-NOV-2007 Malta - Paradise Papers
FORT CAMBRIDGE PROPERTY MGT. LTD Director - - 29-NOV-2007 Malta - Paradise Papers
FOOD TRADING LIMITED Shareholder - - 09-AUG-2011 Malta - Paradise Papers
FOOD TRADING LIMITED Judicial representative - - 09-AUG-2011 Malta - Paradise Papers
FOOD TRADING LIMITED Legal representative - - 09-AUG-2011 Malta - Paradise Papers
FOOD TRADING LIMITED Director - - 09-AUG-2011 Malta - Paradise Papers
MIRACLE FOODS LIMITED Shareholder - - 12-MAR-1998 Malta - Paradise Papers
MIRACLE FOODS LIMITED Judicial representative - - 12-MAR-1998 Malta - Paradise Papers
MIRACLE FOODS LIMITED Legal representative - - 12-MAR-1998 Malta - Paradise Papers
MIRACLE FOODS LIMITED Director - - 12-MAR-1998 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Shareholder - - 21-MAY-1975 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Legal representative - - 21-MAY-1975 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Director - - 21-MAY-1975 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Judicial representative - - 21-MAY-1975 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Shareholder - - 04-DEC-2013 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Director - - 04-DEC-2013 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Legal representative - - 04-DEC-2013 Malta - Paradise Papers
MARSA COLD STORES LIMITED Shareholder - - 09-AUG-2011 Malta - Paradise Papers
MARSA COLD STORES LIMITED Director - - 09-AUG-2011 Malta - Paradise Papers
MARSA COLD STORES LIMITED Judicial representative - - 09-AUG-2011 Malta - Paradise Papers
MARSA COLD STORES LIMITED Legal representative - - 09-AUG-2011 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Shareholder - - 26-NOV-2012 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Judicial representative - - 26-NOV-2012 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Director - - 26-NOV-2012 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Legal representative - - 26-NOV-2012 Malta - Paradise Papers
HANNIBAL FISHING LIMITED Shareholder - - 27-JUN-2002 Malta - Paradise Papers
HANNIBAL FISHING LIMITED Director - - 27-JUN-2002 Malta - Paradise Papers
HANNIBAL FISHING LIMITED Legal representative - - 27-JUN-2002 Malta - Paradise Papers
HANNIBAL FISHING LIMITED Judicial representative - - 27-JUN-2002 Malta - Paradise Papers
GAP CONTRACTING LIMITED Legal representative - - 09-FEB-2007 Malta - Paradise Papers
GAP CONTRACTING LIMITED Director - - 09-FEB-2007 Malta - Paradise Papers
GAP CONTRACTING LIMITED Judicial representative - - 09-FEB-2007 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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