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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
FOOD TRADING LIMITED Director - - 09-AUG-2011 Malta - Paradise Papers
FOOD TRADING LIMITED Legal representative - - 09-AUG-2011 Malta - Paradise Papers
FOOD TRADING LIMITED Judicial representative - - 09-AUG-2011 Malta - Paradise Papers
FOOD RETAILING LIMITED Legal representative - - 09-MAR-2016 Malta - Paradise Papers
FOOD RETAILING LIMITED Secretary - - 09-MAR-2016 Malta - Paradise Papers
FOOD RETAILING LIMITED Director - - 09-MAR-2016 Malta - Paradise Papers
FOOD RETAILING LIMITED Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Legal representative - - 19-APR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Judicial representative - - 19-APR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Director - - 19-APR-2016 Malta - Paradise Papers
MALTA RETAILING LTD Secretary - - 19-APR-2016 Malta - Paradise Papers
MARSA COLD STORES LIMITED Legal representative - - 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 Secretary - - 09-AUG-2011 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Legal representative - - 21-MAY-1975 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Judicial representative - - 21-MAY-1975 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Director - - 21-MAY-1975 Malta - Paradise Papers
VALHMOR BORG (IMPORT/EXPORT) LIMITED Secretary - - 21-MAY-1975 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Legal representative - - 04-DEC-2013 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Director - - 04-DEC-2013 Malta - Paradise Papers
MIRLU PROPERTIES LIMITED Secretary - - 04-DEC-2013 Malta - Paradise Papers
MIRACLE FOODS LIMITED Director - - 12-MAR-1998 Malta - Paradise Papers
MIRACLE FOODS LIMITED Secretary - - 12-MAR-1998 Malta - Paradise Papers
MIRACLE FOODS LIMITED Legal representative - - 12-MAR-1998 Malta - Paradise Papers
MIRACLE FOODS LIMITED Judicial representative - - 12-MAR-1998 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Director - - 26-NOV-2012 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Secretary - - 26-NOV-2012 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Legal representative - - 26-NOV-2012 Malta - Paradise Papers
FOOD PRO MALTA COMPANY LIMITED Judicial representative - - 26-NOV-2012 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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