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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
EXCHANGE SERVICES LTD Judicial representative - - 24-JAN-1979 Malta Struck Off Following Merger Paradise Papers
GATT ESTATES LIMITED Director - - 11-SEP-1978 Malta Struck Off Following Merger Paradise Papers
VALLETTA INVESTMENT BANK LIMITED Director - - 28-SEP-1990 Malta Struck Off Following Merger Paradise Papers
UNITED FINANCE P.L.C. Director - - 26-JUN-2000 Malta - Paradise Papers
CARS INTERNATIONAL FINANCE P.L.C. Director - - 28-AUG-2012 Malta - Paradise Papers
UNITED ESTATES LIMITED. Director - - 30-NOV-1972 Malta Struck Off Following Merger Paradise Papers
UNITED ESTATES LIMITED. Judicial representative - - 30-NOV-1972 Malta Struck Off Following Merger Paradise Papers
GOLDAIR HANDLING (MALTA) LIMITED Judicial representative - - 23-FEB-2001 Malta Struck Off Following Merger Paradise Papers
GOLDAIR HANDLING (MALTA) LIMITED Director - - 23-FEB-2001 Malta Struck Off Following Merger Paradise Papers
Pendergardens Developments p.l.c. Legal representative - - 05-NOV-2012 Malta - Paradise Papers
Pendergardens Developments p.l.c. Director - - 05-NOV-2012 Malta - Paradise Papers
Pendergardens Developments p.l.c. Judicial representative - - 05-NOV-2012 Malta - Paradise Papers
G & G AUTOMOBILE LIMITED Legal representative - - 21-DEC-2001 Malta - Paradise Papers
G & G AUTOMOBILE LIMITED Director - - 21-DEC-2001 Malta - Paradise Papers
G & G AUTOMOBILE LIMITED Judicial representative - - 21-DEC-2001 Malta - Paradise Papers
UNITED ESTATES LIMITED Legal representative - - 04-NOV-2016 Malta - Paradise Papers
UNITED ESTATES LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers
UNITED ESTATES LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers
EUROMED CRUISES LTD. Director - - 18-JUN-2001 Malta Struck Off Paradise Papers
EUROMED CRUISES LTD. Legal representative - - 18-JUN-2001 Malta Struck Off Paradise Papers
EUROMED CRUISES LTD. Judicial representative - - 18-JUN-2001 Malta Struck Off Paradise Papers
UNITED AUTOMOBILE LIMITED Director - - 16-MAR-1982 Malta Struck Off Paradise Papers
UNITED AUTOMOBILE LIMITED Legal representative - - 16-MAR-1982 Malta Struck Off Paradise Papers
UNITED AUTOMOBILE LIMITED Judicial representative - - 16-MAR-1982 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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