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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
HOB COMPONENTS LIMITED Judicial representative - - 02-JUN-1989 Malta Struck Off Following Merger Paradise Papers
MALTA SHIPYARDS LIMITED Director - - 31-OCT-2003 Malta In Dissolution Paradise Papers
PLAYMOBIL FIRST SMILE LIMITED Director - - 21-MAR-2001 Malta Struck Off Following Merger Paradise Papers
PLAYMOBIL FIRST SMILE LIMITED Judicial representative - - 21-MAR-2001 Malta Struck Off Following Merger Paradise Papers
ELLUL ENTERPRISES LIMITED Shareholder - - 17-SEP-1986 Malta - Paradise Papers
HOB ELECTRONICS LIMITED Judicial representative - - 04-FEB-1981 Malta Struck Off Following Merger Paradise Papers
HOB ELECTRONICS LIMITED Director - - 04-FEB-1981 Malta Struck Off Following Merger Paradise Papers
INMOLD LIMITED Director - - 31-JUL-1971 Malta Struck Off Following Merger Paradise Papers
INMOLD LIMITED Judicial representative - - 31-JUL-1971 Malta Struck Off Following Merger Paradise Papers
PLAYMOBIL ELECTRONICS LIMITED Judicial representative - - 24-MAR-1999 Malta Struck Off Following Merger Paradise Papers
PLAYMOBIL ELECTRONICS LIMITED Director - - 24-MAR-1999 Malta Struck Off Following Merger Paradise Papers
PLAYMOBIL ELECTRONICS LIMITED Legal representative - - 24-MAR-1999 Malta Struck Off Following Merger Paradise Papers
HOB SOFTWARE LIMITED Judicial representative - - 17-APR-1990 Malta - Paradise Papers
HOB SOFTWARE LIMITED Legal representative - - 17-APR-1990 Malta - Paradise Papers
HOB SOFTWARE LIMITED Director - - 17-APR-1990 Malta - Paradise Papers
MARINA RESTAURANTS LIMITED Legal representative - - 26-FEB-2007 Malta - Paradise Papers
MARINA RESTAURANTS LIMITED Director - - 26-FEB-2007 Malta - Paradise Papers
MARINA RESTAURANTS LIMITED Judicial representative - - 26-FEB-2007 Malta - Paradise Papers
RICASOLI TANK CLEANING LIMITED Legal representative - - 14-MAY-2010 Malta In Dissolution Paradise Papers
RICASOLI TANK CLEANING LIMITED Judicial representative - - 14-MAY-2010 Malta In Dissolution Paradise Papers
RICASOLI TANK CLEANING LIMITED Director - - 14-MAY-2010 Malta In Dissolution Paradise Papers
UNITED GROUP LIMITED Director - - 13-JAN-1989 Malta - Paradise Papers
UNITED GROUP LIMITED Judicial representative - - 13-JAN-1989 Malta - Paradise Papers
MALTA SUPER YACHT SERVICES LIMITED Director - - 12-MAR-2010 Malta In Dissolution Paradise Papers
MALTA SUPER YACHT SERVICES LIMITED Judicial representative - - 12-MAR-2010 Malta In Dissolution Paradise Papers
MALTA SUPER YACHT SERVICES LIMITED Legal representative - - 12-MAR-2010 Malta In Dissolution 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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