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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
CAREMALTA GROUP LIMITED Director - - 06-OCT-1993 Malta - Paradise Papers
MAGISTER ACADEMY LIMITED Director - - 05-JAN-1993 Malta - Paradise Papers
PROPERTY MAINTENANCE LIMITED Judicial representative - - 15-JUL-1986 Malta Struck Off Following Merger Paradise Papers
PROPERTY MAINTENANCE LIMITED Director - - 15-JUL-1986 Malta Struck Off Following Merger Paradise Papers
QRONFLA LIMITED Legal representative - - 11-MAY-2010 Malta Struck Off Paradise Papers
QRONFLA LIMITED Director - - 11-MAY-2010 Malta Struck Off Paradise Papers
QRONFLA LIMITED Judicial representative - - 11-MAY-2010 Malta Struck Off Paradise Papers
VASSALLO BROTHERS LIMITED Judicial representative - - 02-FEB-1988 Malta Struck Off Following Merger Paradise Papers
VASSALLO BROTHERS LIMITED Director - - 02-FEB-1988 Malta Struck Off Following Merger Paradise Papers
BUILDING CONSULTANCY SERVICES LIMITED Shareholder - - 24-JUN-1981 Malta Struck Off Paradise Papers
BUILDING CONSULTANCY SERVICES LIMITED Director - - 24-JUN-1981 Malta Struck Off Paradise Papers
MAKEEZI DEVELOPMENT LIMITED Legal representative - - 26-JUN-2001 Malta Struck Off Following Merger Paradise Papers
MAKEEZI DEVELOPMENT LIMITED Judicial representative - - 26-JUN-2001 Malta Struck Off Following Merger Paradise Papers
MAKEEZI DEVELOPMENT LIMITED Director - - 26-JUN-2001 Malta Struck Off Following Merger Paradise Papers
BOTANICA LTD Director - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
BOTANICA LTD Legal representative - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
BOTANICA LTD Judicial representative - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
POWEREZI LTD Legal representative - - 03-MAY-2013 Malta - Paradise Papers
POWEREZI LTD Director - - 03-MAY-2013 Malta - Paradise Papers
POWEREZI LTD Judicial representative - - 03-MAY-2013 Malta - Paradise Papers
SKY DEVELOPMENTS LIMITED Shareholder - - 26-OCT-2006 Malta - Paradise Papers
SKY DEVELOPMENTS LIMITED Director - - 26-OCT-2006 Malta - Paradise Papers
SKY DEVELOPMENTS LIMITED Legal representative - - 26-OCT-2006 Malta - Paradise Papers
SKY DEVELOPMENTS LIMITED Judicial representative - - 26-OCT-2006 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Legal representative - - 11-JUL-2016 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Director - - 11-JUL-2016 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Judicial representative - - 11-JUL-2016 Malta - Paradise Papers
SAN MARTIN ESTATES LIMITED Legal representative - - 09-OCT-1986 Malta - Paradise Papers
SAN MARTIN ESTATES LIMITED Director - - 09-OCT-1986 Malta - Paradise Papers
SAN MARTIN ESTATES LIMITED Judicial representative - - 09-OCT-1986 Malta - Paradise Papers
Vassallo Industrial Park (North) Limited Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
Vassallo Industrial Park (North) Limited Director - - 19-JAN-2009 Malta - Paradise Papers
Vassallo Industrial Park (North) Limited Legal representative - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO CONCRETE SERVICES LIMITED Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO CONCRETE SERVICES LIMITED Director - - 19-JAN-2009 Malta - Paradise Papers
VASSALLO CONCRETE SERVICES LIMITED Legal representative - - 19-JAN-2009 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more